Versant Media Group (VSNT) AGM 2026 summary

Opening remarks and agenda

• Meeting was declared duly convened and competent to transact business, with polls open for voting.

• Agenda and rules of conduct were posted online; management and board members were introduced.

• Notice of meeting and proxy materials were sent to shareholders of record, with a quorum confirmed.

Board and executive committee updates

• Members of management and the board, including the audit partner from Deloitte & Touche, were present.

Shareholder proposals

• Four proposals were considered: election of directors, ratification of auditors, advisory vote on executive compensation frequency, and approval of an employee stock purchase plan.

• Board recommended voting for all directors, for ratification of auditors and stock plan, and for annual executive compensation votes.