Perimeter Medical Imaging AI (PINK) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with a welcome and explanation of virtual procedures, including voting and question protocols.

• Notice of meeting, agenda, and proxy instruments were distributed to shareholders on November 13, 2024.

• Quorum was established with 27 shareholders representing 43.23% of issued shares present or by proxy.

Board and executive committee updates

• Nominations for directors included Suzanne M. Foster, Aaron Davidson, Ian Mortimer, Joshua G. Vose, and Adrian Mendes.

• No advance notice of other director nominations was received.

• All nominated directors were elected to serve until the next annual meeting or until successors are appointed.

Overview of voting outcomes

• All motions, including director elections and auditor appointment, were passed with sufficient votes.

• KPMG LLP was appointed as auditor for the ensuing year, with the board authorized to fix remuneration.

• Meeting was formally concluded following a motion to terminate.