Quisitive Solutions (QUIS) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order with four main business items: auditor appointment, fixing number of directors, director elections, and reapproval of the 10% rolling stock and incentive option plan.

• Virtual meeting procedures and rules for orderly conduct were outlined, including registration, voting, and Q&A protocols.

Board and executive committee updates

• Six directors were nominated and elected: Mike Reinhart, Laurie Goldberg, Dave Guebert, Amy Brandt, Nick Lim, and Darcy Morris, to serve until the next annual meeting.

Shareholder proposals

• Shareholders voted on four key motions: auditor appointment, fixing number of directors, director elections, and reapproval of the equity incentive plan.