illumin (ILLM) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with thanks to shareholders for proxy submissions and confirmation of virtual access for all shareholders.

• Secretary and scrutineer appointed, quorum confirmed, and proper notice of meeting established.

• Rules for virtual participation, question submission, and electronic voting outlined for orderly conduct.

Board and executive committee updates

• Seven individuals nominated for the board, all confirmed as qualified and willing to serve until the next AGM.

• No other director nominations received; only the listed nominees eligible for election.

Overview of voting outcomes

• All seven director nominees elected to serve until the next annual meeting or until successors are appointed.

• Appointment of PricewaterhouseCoopers LLP as auditors approved, with board authorized to fix their remuneration.

• Voting results to be included in meeting minutes, announced via press release, and filed on SEDAR+.