QYOU Media (QYOU) AGM 2025 summary

Opening remarks and agenda

• Meeting opened by CEO, who also acted as chair; instructions provided for Zoom participants and Q&A process.

• Secretary and scrutineer appointed; voting procedures and quorum confirmed.

• Notice of meeting and proof of mailing filed; quorum established and meeting declared duly constituted.

Financial performance review

• Audited financial statements for the year ended December 31, 2024, and auditor's report presented and made available for inspection.

Board and executive committee updates

• Five nominees for the board of directors presented; no additional nominations received by the deadline.

• All five nominees elected as directors to serve until the next annual meeting or until successors are appointed.