Tecsys (TCS) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with introductions of executive leadership and directors, and outlined rules for virtual participation and Q&A session.

• Agenda included procedural matters, financial review, election of directors, auditor appointment, stock option plan approval, and adoption of an advance notice bylaw.

Board and executive committee updates

• Nine director nominees were proposed and elected to serve until the next annual meeting or until successors are appointed.

• KPMG LLP was reappointed as auditors, with directors authorized to fix their remuneration.

Shareholder proposals

• Shareholders ratified and approved unallocated options under the 2018 amended and restated stock option plan.

• Resolution to adopt an advance notice bylaw was approved, establishing clear nomination processes for directors.