Neptune Digital Assets Corp (NDA) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with introductions and procedural instructions for teleconference attendees.

• Confirmation that meeting materials were distributed and quorum established.

Board and executive committee updates

• Number of directors fixed at five, as approved by shareholders.

• Election of five directors for the ensuing year, with all nominees consenting and no other nominations received.

• Directors elected: Cale Moodie, Dario Meli, Kalle Radage, Carmen To, and Mitchell Demeter.

Overview of voting outcomes

• All resolutions, including approval of financial statements, fixing number of directors, election of directors, appointment of auditors, and share compensation plan, carried without objection.