Verde AgriTech (NPK) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:01 A.M. EDT with confirmation of secretary and scrutineer appointments.

• Quorum confirmed with 11,805,443 shares represented, accounting for 20.915% of total shares.

• Agenda included formal business, financial review, strategy overview, and Q&A.

Board and executive committee updates

• Ms. Hannah Oh Na Yeon re-elected as director for another term.

• Mr. Renato Couto Gomes and Mr. Fernando João Prezzotto re-elected as directors.

• Mr. Cristiano Botelho Veloso retired as director and did not seek re-election.

Shareholder proposals

• Approval and adoption of the director's report and audited financial statements for the year ended December 31, 2025.

• Approval of directors' fees up to CAD 16,000 per independent director for FY ending December 31, 2026.