Perimeter Medical Imaging AI (PINK) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with a welcome, explanation of virtual procedures, and confirmation of recording consent.

• Chair Suzanne Foster assumed the role of meeting chair and outlined participation rules for guests and shareholders.

• Secretary and scrutineer roles were assigned, and the agenda and notice of meeting were confirmed as distributed.

Corporate governance

• Quorum was confirmed as present, allowing the meeting to proceed with official business.

• Voting procedures were explained, with electronic ballots open for all motions.

Financial performance review

• Financial statements for the years ended December 31, 2024, and December 31, 2023, along with the auditor's report, were presented as received by shareholders.