D2L (DTOL) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually with instructions for submitting questions and voting online.

• Three formal business items: presentation of FY2026 financials, election of directors, and reappointment of auditors.

• Confirmation of quorum and procedural details provided, with Computershare acting as scrutineer.

Financial performance review

• Consolidated financial statements for fiscal year ended January 31, 2026, and auditor's report presented to shareholders.

Board and executive committee updates

• Six directors nominated: John Baker, Robert Courteau, Tim Connor, Marta DeBellis, Tracy Edkins, and David L. Johnston.

• No additional nominations received; nominations declared closed.