goeasy (GSY) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the Executive Chairman, outlining four formal matters: financial statements, election of directors, reappointment of auditors, and approval of an amendment to the Articles of Continuance.

• Voting conducted online, with instructions provided for proxy and online ballots.

• Shareholders and proxy holders invited to submit questions on formal business items during the meeting.

Board and executive committee updates

• Ten director nominees were presented as specified in the management information circular, with no further nominations received.

• Directors to hold office until the next annual meeting or until successors are elected or appointed.

Overview of voting outcomes

• All resolutions, including election of directors, reappointment of auditors, and amendment to the Articles of Continuance for a share split, were passed with shareholder approval.

• Voting results to be filed on SEDAR and disclosed in a press release.