Logotype for POSaBIT Systems Corporation

POSaBIT Systems (PBIT) AGM 2026 summary

Event summary combining transcript, slides, and related documents.

Logotype for POSaBIT Systems Corporation

AGM 2026 summary

2 Jul, 2026

Opening remarks and agenda

  • Meeting opened with a welcome and explanation of virtual meeting protocols, including privacy and voting procedures.

  • Agenda focused on items outlined in the notice of meeting and management information circular.

Board and executive committee updates

  • Motion made to set the number of directors at three.

  • Nominees for director positions were Ryan Hamlin, Mike Apker, and Bruce Jaffe, with no further nominations.

Shareholder proposals

  • Motions were presented for setting the number of directors, electing directors, appointing auditors, and approving a share consolidation resolution.

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