Wishpond Technologies (WISH) AGM 2025 summary

Opening remarks and agenda

• AGM held virtually via Zoom to enable broad shareholder participation regardless of location.

• Attendees instructed on meeting procedures and voting protocols.

• Secretary and scrutineer appointed to oversee meeting records and voting.

Overview of voting outcomes

• Quorum established with 48.5% of voting rights represented.

• All items of business received a majority of votes in favor.

• Appointment of BDO Canada LLP as auditors approved.

• Number of directors set at five, motion carried.

• Election of five directors confirmed, all nominees elected.

• Omnibus Equity Incentive Plan reapproved and confirmed.

Board and executive committee updates

• Five directors elected: Jordan Gutierrez, Hossein Malek, Olivier Vincent, Lloyd Lobo, and Ali Tajskandar.