Trisura Group (TSU) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced at 10:00 A.M. with a welcome to shareholders attending via online livestream.

• TSX Trust Company appointed as scrutineers and Rebecca Alberga as Secretary.

• Six items of business outlined: financial statements, director elections, auditor appointment, shareholder rights plan, equity incentive plan, and escrow stock plan.

• Voting instructions and procedures for shareholders and proxy holders explained, with polls opened for all resolutions.

• Quorum confirmed, meeting declared properly constituted.

Board and executive committee updates

• Nine director nominees introduced, all current directors, with information available in the management circular.

• Each nominee received over 93% of votes cast in favor, with the lowest support at 93.90% and the highest at 97.68%.

• All nine nominees declared duly elected as directors.

Shareholder proposals

• Shareholders considered and voted on reconfirmation of the shareholder rights plan, approval of the equity incentive plan, and approval of the escrow stock plan.

• Each proposal was moved, seconded, discussed, and put to a vote.