illumin (ILLM) AGM 2026 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 for the meeting.

• Proper notice of meeting confirmed, with agenda including customary annual matters and two special business items.

Board and executive committee updates

• Five individuals nominated for election to the board, all confirmed as qualified and willing to serve.

• No additional director nominations received; only the named nominees eligible.

Shareholder proposals

• Shareholders asked to vote on appointment of auditors and approval of unallocated awards under the Omnibus Incentive Plan (LTIP Renewal Resolution).