WonderFi Technologies (WNDR) EGM 2025 summary

Opening remarks and agenda

• Meeting opened with a welcome and explanation of virtual format to increase participation.

• Attendees included board members, executive team, and external legal counsel.

• Rules for participation, voting, and Q&A were outlined at the start.

Specific resolutions to be voted on

• Sole business was a special resolution to approve a plan of arrangement with Wrangler Holdings Inc., a Robinhood subsidiary, to acquire all issued and outstanding shares.

• Arrangement resolution required two-thirds approval from shareholders and broker warrant holders voting as a single class.

Corporate governance

• Voting rights and procedures were clarified, including eligibility and proxy voting.

• Quorum was confirmed with 48.36% of shares and 36.86% of broker warrants represented by proxy.

• Scrutineer and secretary roles were formally appointed.