Evoke (EVOK) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with a welcome and instructions for online participation and Q&A submission.

• Chairman introduced board members, executive directors, and auditors present.

• Voting procedures and shareholder rights were outlined, including proxy voting and poll process.

• Notice of Meeting and resolutions 1 to 17 were referenced as the formal agenda.

Board and executive committee updates

• Susan Stanley-Ford was welcomed as an independent non-executive director and member of the Audit and Risk Committee.

• Susan will chair the newly formed Technology Committee, joined by Limor Ganot and Ori Shaked.

• The Technology Committee will focus on governance and future industry insights.

Financial performance review

• Business transformation since the previous AGM was described as extensive, with a refreshed strategy for value creation.

• Revenue growth returned in the second half of last year and continued into 2025.

• Asset sales were completed as part of business redevelopment, with no further sales planned at this time.