Change Agents (CHGA) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 9:00 A.M. in a virtual format, with instructions for voting and questions provided.

• Introduction of key participants, including the independent auditor and meeting secretary.

Corporate governance

• Notice and proxy materials were mailed to shareholders of record as of April 15, 2026.

• Certified shareholder list was available for inspection throughout the meeting.

• Inspector of Election was appointed and qualified to oversee voting.

• Quorum was established with at least one-third of outstanding shares represented.

Board and executive committee updates

• Election of four director nominees for a one-year term to expire at the 2027 annual meeting was proposed and approved.