WELL Health Technologies (WELL) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order by the chairman, with appointments for secretary, scrutineer, moderator, and legal formalities established.

• Rules for virtual meeting conduct and electronic voting procedures were outlined for orderly proceedings.

• The agenda was set according to the Management Information Circular dated May 3, 2024.

Corporate governance

• Quorum was confirmed, and proof of proper notice and mailing was filed and annexed to the minutes.

• The number of directors was set at six, with all nominated directors confirming their willingness to serve.

• Election of directors proceeded with no other nominations or questions from shareholders.

Board and executive committee updates

• Six directors were nominated and elected to serve until the next annual meeting or until successors are appointed.