Kontrol Technologies (KNRLF) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by CEO, with legal counsel and scrutineer roles assigned for proceedings.

• Confirmation of quorum and explanation of voting procedures for resolutions.

• Notice of meeting and related documents sent to all shareholders of record.

Board and executive committee updates

• Election of directors held, with nominations for Paul Ghezzi, Claudio Del Vasto, Andrew Bowerbank, Joanna Osawe, and Danny Carrasquillo.

• All nominated directors elected to serve until the next annual meeting or until successors are appointed.

Shareholder proposals

• Resolutions included ratification and confirmation of the share compensation plan and the stock option plan.

• Both plans were approved by shareholder vote.