SECURE Waste Infrastructure (SES) AGM 2024 summary

Opening remarks and agenda

• Chair welcomed shareholders and guests, outlined the meeting format, and confirmed proxy voting and Q&A procedures.

• Secretary and Scrutineer roles were assigned to Michael Callihoo and Azim Nathoo, respectively.

Overview of voting outcomes

• Quorum was confirmed, and the meeting was declared properly constituted for business.

• Shareholders voted on a special resolution to change the corporation's name to Secure Waste Infrastructure Corp.

• The name change resolution was duly carried with no opposition.

• A motion to terminate the meeting was moved, seconded, and carried without opposition.

Q&A with stakeholders

• Opportunity for questions was provided, but no questions were received from shareholders or guests.