Tribe Property Technologies (TRBE) AGM 2025 summary

Opening remarks and agenda

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

• Meeting was held virtually via teleconference, with procedures for participation and question submission outlined.

• Notice of meeting and materials were distributed to shareholders and posted online.

Corporate governance

• Danielle Fiddick was appointed as secretary, and TSX Trust Company representatives as scrutineers.

• Quorum was established with 14 shareholders representing 24.86% of issued shares.

• Voting on all matters was conducted by ballot, with results to be announced separately per securities laws.

Board and executive committee updates

• Audited consolidated financial statements for the year ended December 31, 2024, were presented, having been approved by the board.

• Election of directors was held, with seven nominees presented for election until the next AGM or until successors are appointed.

• No other director nominations were received; all nominees were elected by requisite majority.