goeasy (GSY) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with four formal matters: financial statements, election of directors, appointment of auditors, and confirmation of advance notice bylaw.

• Voting conducted online due to the virtual format.

Corporate governance

• Quorum established with 180 shareholders representing 42.4% of shares.

• Notice of meeting, proxy, management circular, and financial statements distributed to shareholders.

• Confirmation of mailing and scrutineer's reports annexed to meeting minutes.

Board and executive committee updates

• Ten nominees recommended for election as directors, with no additional nominees proposed.

• Advance notice bylaw for director nominations confirmed as adopted by the board.