Kidoz (KIDZ) AGM 2025 summary

Opening remarks and agenda

• Meeting opened virtually from Vancouver, welcoming global staff and shareholders from over 12 countries.

• Agenda included setting the number of directors, receiving audited financials, electing directors, appointing auditors, ratifying a new equity awards plan, and a corporate update.

Corporate governance

• Quorum established with 42.35% of shares represented, allowing the meeting to proceed.

• All votes were tabulated in advance by the scrutineer due to the virtual format.

Board and executive committee updates

• Six directors were elected: Fiona Curtis, Moshe David, Claes Kalborg, Eldad Ben-Tora, Jason Williams, and Tarrnie Williams.

• Davidson & Company LLP reappointed as auditor, with directors authorized to set remuneration.