illumin (ILLM) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with thanks to shareholders for proxy submissions and participation via virtual platform.

• Only registered shareholders and duly appointed proxy holders permitted to vote and ask questions.

• Quorum confirmed and meeting declared properly constituted for business.

• Meeting notice and agenda confirmed as distributed in accordance with regulations.

Board and executive committee updates

• Seven individuals nominated for the Board, all confirmed as qualified and willing to serve.

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

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 remuneration.

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