Quisitive Solutions (QUIS) AGM 2024 summary

Opening remarks and agenda

• Four main business items included auditor appointment, fixing number of directors, director elections, and reapproval of the equity incentive plan.

• Meeting conducted virtually with specific rules for registration, voting, and Q&A.

• Quorum established with 166 shareholders representing 87,778,239 shares present or by proxy.

Board and executive committee updates

• Six directors were nominated and subsequently elected to serve until the next annual meeting.

Shareholder proposals

• Shareholders voted on the appointment of auditors, fixing the number of directors, election of directors, and reapproval of the equity incentive plan.