Tribe Property Technologies (TRBE) AGM 2024 summary

Opening remarks and agenda

• Chair welcomed shareholders, directors, officers, and employees, acknowledging their contributions over the past year.

• Meeting held virtually via teleconference, with instructions for participation and voting provided in advance.

• Procedures for submitting questions and voting were outlined, ensuring orderly conduct.

Board and executive committee updates

• Directors and executive officers present included the Chair, CEO, and CFO, with other directors and officers attending as guests.

Shareholder proposals

• Motions included the election of directors, appointment of auditors, and approval of an amended stock option plan.

• All motions were seconded and put to a vote.