Omni Lite Industries Canada (OML) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order, quorum confirmed, and voting procedures outlined for ordinary and special resolutions.

• Audited financial statements for year ending December 31, 2023, presented to shareholders.

Board and executive committee updates

• Number of directors fixed at five, with all nominees elected for the ensuing year.

• MNP LLP appointed as auditors until the next AGM, with remuneration approved by the board.

Corporate governance

• Board collectively manages decisions regarding the Cal Nano stake, with trading decisions led by the CEO and adherence to blackout periods for best practices.

• Sales of Cal Nano shares are publicly disclosed within five days via SEDI.