Reklaim (MYID) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO, with secretary and scrutineer appointed to oversee proceedings.

• Notice of meeting and all required materials were distributed in compliance with legal requirements.

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

Financial performance review

• Audited financial statements for the year ending December 31, 2025, and interim statements for the current year were received for information.

• No vote required for the receipt of financial statements.

Board and executive committee updates

• Number of directors fixed at four following a successful vote.

• Andrew Elinesky acknowledged for his service as he did not stand for re-election.

• Neil Sweeney, Robert Fernicola, Brad Marks, and Jason Maguire elected as directors until the next AGM.