Logotype for POSaBIT Systems Corporation

POSaBIT Systems (PBIT) AGM 2024 summary

Event summary combining transcript, slides, and related documents.

Logotype for POSaBIT Systems Corporation

AGM 2024 summary

6 Mar, 2026

Opening remarks and agenda

  • Meeting conducted virtually with rules for orderly conduct and electronic voting outlined.

  • Purpose and agenda set out in the notice of meeting and management information circular.

  • Proof of service for meeting materials and quorum confirmed.

Financial performance review

  • Audited consolidated financial statements for the year ending December 31, 2023, and auditor's report presented and taken as received.

Board and executive committee updates

  • Number of directors set at five for the coming year.

  • Nominations for directors closed with five individuals proposed: Ryan Hamlin, Don Tringali, Louis Camhi, Mike Apker, and Bruce Jaffe.

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