Logotype for Plurilock Security Inc

Plurilock Security (PLUR) AGM 2026 summary

Event summary combining transcript, slides, and related documents.

Logotype for Plurilock Security Inc

AGM 2026 summary

19 Jun, 2026

Opening remarks and agenda

  • Chair and Recording Secretary were appointed, and Scrutineer designated to oversee meeting proceedings.

  • Notice and access procedures were followed for distributing meeting materials to shareholders.

Board and executive committee updates

  • Number of directors set at five, with all nominees elected by acclamation to serve until the next AGM.

Corporate governance

  • Quorum established with 48 shareholders representing 16.33% of outstanding shares.

  • Meeting declared properly constituted for business.

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