DREAM Unlimited (DRM) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 1:00 P.M. with Joanne Ferstman as Chair and Robert Hughes as Secretary; Meaghan Peloso served as CFO and Michael Cooper as Chief Responsible Officer.

• Scrutineers appointed, quorum confirmed, and notice of meeting provided, allowing formal business to proceed.

• Agenda included review of financial statements, auditor's report, election of directors, and appointment of auditors, followed by management presentation and Q&A.

Board and executive committee updates

• Seven directors nominated and elected by acclamation, with no further nominations received.

• Vincenza Sera thanked for her service as she did not stand for re-election.

Overview of voting outcomes

• All seven director nominees received majority support and were elected by acclamation; auditor was appointed as part of formal business.

• PricewaterhouseCoopers LLP reappointed as auditors by show of hands, with directors authorized to fix remuneration.