Avante (XX) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually with full participation and voting rights for registered shareholders and proxy holders.

• Agenda included receipt of financial statements, appointment of auditors, election of directors, and approval of the stock option plan.

• Shareholders encouraged to submit questions and vote throughout the meeting.

Board and executive committee updates

• Five director nominees presented: Dan Argiros, Wade Burton, Robert Klopot, Emmanuel Mounouchos, and Bruce Bronfman.

• No other director nominations or shareholder proposals received in accordance with bylaws.

• All nominees confirmed eligible and elected by majority vote.

Financial performance review

• Audited consolidated financial statements for fiscal years ending March 31, 2025 and 2024, and unaudited interim statements for June 30, 2025 and 2024, presented and received.

• No questions raised by shareholders regarding the financial statements.