Enghouse Systems (ENGH) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with Todd May as chairman and Rob Medved as secretary.

• Hosted virtually to ensure accessibility for all shareholders.

• Only formal business addressed; operational update scheduled for a separate call.

Corporate governance

• Quorum confirmed, meeting duly constituted for business transactions.

• Voting conducted online, with instructions provided for participation.

• Scrutineer appointed from TSX Trust Company to oversee voting.

Board and executive committee updates

• Five directors nominated: Stephen Sadler, Pierre Lassonde, Vivian Leung, Jane Mowat, and Paul Stoyan.

• All nominees confirmed eligibility and willingness to serve.

• No additional nominations or questions from shareholders.