Pizza Pizza Royalty (PZA) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with introductions of board and executive team, and instructions for virtual participation and voting.

• Confirmation of proper notice, quorum, and appointment of scrutineers and secretary.

• Outgoing Chair Jay Swartz announced his retirement and thanked board, management, and advisors.

Board and executive committee updates

• Jay Swartz and Kathryn Welsh retired from the board; Neil Lester appointed as new Chair, Anne-Marie Thomas as Audit Chair, and George Michel as Trustee.

• Board renewal highlighted with new members bringing QSR and financial sector experience.

Overview of voting outcomes

• KPMG LLP reappointed as auditors for the ensuing year.

• Five directors elected: Neil Lester, George Michel, Edward Nash, Michelle Savoy, and Anne-Marie Thomas.

• All resolutions passed with sufficient proxy support.