Numinus Wellness (NUMI) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order with confirmation of quorum and virtual participation procedures outlined.

• Voting conducted via Lumi Connect, with prior proxies and live votes accepted.

Board and executive committee updates

• Number of directors set at four, with nominees Payton Nyquvest, Larry Timlick, Michael Tan, and Donna Wilson elected for the next term.

• Majority voting policy and TSX requirements for director elections emphasized.

Shareholder proposals

• Motions passed for appointment of Davidson and Company as auditors and approval for the board to set remuneration.

• Omnibus Equity Incentive Plan reapproved, including unallocated entitlements.

• Share consolidation at a maximum 40:1 ratio approved, with timing and ratio at board discretion.

• Voluntary delisting from TSX approved, to be enacted at board's discretion in line with relisting strategy.