Extendicare (EXE) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with a land acknowledgment, introduction of board members and executive team, and appointment of Computershare Trust Company as scrutineer.

• Quorum was confirmed with over 25% of voting shares represented.

• Forward-looking statements were noted.

Financial performance review

• Consolidated financial statements for the year ended December 31, 2024, and auditor's report were presented and approved.

• KPMG LLP was reappointed as auditors.

Board and executive committee updates

• Nine directors were elected, including two new members, Donald Clow and Heather Ann Irwin, joining a refreshed, mostly independent board.

• Al Mawani was recognized for his service upon retirement from the board.

• The board size was fixed at nine, with all nominees currently serving as directors.