Intrusion (INTZ) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 9:00 A.M. Central Time on August 27, 2026, with a virtual format to increase inclusivity and reach.

• The agenda included the business portion first, followed by a Q&A session, with unanswered questions to be addressed on the corporate website.

Board and executive committee updates

• Board members introduced included Tony Scott (CEO), Katrinka B. McCallum (Audit Chair), Gregory K. Wilson (Governance Chair), and Dion Hinchcliffe.

• Kimberly Pinson (CFO) served as Inspector of Election, and Doug Haloftis (General Counsel) as Secretary.

• Caleb Robison of Whitley Penn, the independent auditor, was present for Q&A.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of Whitley Penn as auditors, approval of share issuance related to the VigilAigent acquisition, and approval of adjournment if needed to solicit more proxies.

• Shares issued to VigilAigent at closing were not entitled to vote on the share issuance proposal, per Nasdaq rules.