DREAM Unlimited (DRM) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 2:00 P.M. with Joanne Ferstman as Chair and Robert Hughes as Secretary.

• Scrutineers appointed and formal business expedited by pre-arranged motions and seconders.

• Attendees instructed to hold non-formal business questions until after management's presentation.

Board and executive committee updates

• Eight directors nominated and elected by acclamation, with detailed voting results to be released post-meeting.

• No further nominations were received, and all nominees received majority support.

Overview of voting outcomes

• Quorum confirmed with at least 10% of votes represented.

• Directors elected by acclamation as nominees equaled positions available.

• PricewaterhouseCoopers LLP reappointed as auditors by show of hands, with board authorized to fix remuneration.