TELUS International (Cda) (TIXT) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually to maximize accessibility for shareholders and proxy holders worldwide.

• Purpose was to consider and vote on a special resolution regarding a plan of arrangement between TELUS Digital and TELUS Corporation.

• Quorum was confirmed with approximately 98% of eligible votes represented.

Shareholder proposals

• The sole item of business was the approval of a plan of arrangement for TELUS Corporation to acquire all outstanding shares of TELUS Digital not already owned.

Overview of voting outcomes

• Arrangement resolution required a two-thirds majority of all voting shares and a simple majority of subordinate voting shares, excluding certain shareholders.

• The special resolution was passed resoundingly, with official results to be posted online.