Globe International (GLB) AGM 2024 summary

Opening remarks and agenda

• Meeting commenced at 11:30 A.M. with a quorum present and introductions of directors and senior executives joining virtually.

• Chairman outlined the use of an online poll for all resolutions and explained procedures for voting and submitting questions.

• Notice of meeting was taken as read, and the process for proxy voting was described.

Board and executive committee updates

• Directors Peter Hill, Stephen Hill, and Harry Hodge were each proposed for re-election as directors, with formal resolutions presented for each.

Q&A with stakeholders

• Shareholders were encouraged to submit questions, but no questions were raised for any of the resolutions.