Robex Resources (RBX) EGM 2025 summary

Opening remarks and agenda

• Meeting called to order virtually to encourage broad shareholder participation and engagement.

• Use of technology highlighted to ensure accessibility and real-time voting for all shareholders.

• Agenda included consideration of a special resolution for a statutory plan of arrangement.

Specific resolutions to be voted on

• Special resolution to approve the statutory plan of arrangement with Predictive Discovery Limited and 9548-5991 Quebec Inc. was presented.

• Arrangement resolution required at least two-thirds of votes cast to pass.

• Resolution was formally proposed and seconded by shareholders.

Corporate governance

• Meeting procedures and voting protocols were explained, including proxy voting and online participation.

• Quorum confirmed with 73.55% of issued shares represented.

• Management retained discretionary authority to vote on amendments or matters before the meeting.