Tecsys (TCS) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with introductions of executive leadership and directors, and outlined rules for virtual participation and Q&A.

• Agenda included procedural matters, financial review, election of directors, auditor appointment, stock option plan approval, and bylaw adoption.

Board and executive committee updates

• Nine director nominees were proposed and elected to serve until the next annual meeting or until successors are appointed.

• KPMG LLP was reappointed as auditors, with directors authorized to fix remuneration.

Shareholder proposals

• Shareholders ratified unallocated options under the 2018 amended and restated stock option plan.

• Advance notice bylaw was adopted to clarify director nomination procedures and enhance transparency.