VerticalScope (FORA) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually with board members and executive management introduced at the outset.

• Only registered shareholders and proxy holders could participate and vote online, with instructions provided.

• Two main business items: election of directors and reappointment of auditor.

Board and executive committee updates

• Five directors nominated and elected to serve until the next AGM or until successors are appointed.

• No additional nominations were received; all motions were moved and seconded by management.

Overview of voting outcomes

• All matters, including director elections and auditor reappointment, passed with requisite shareholder approval.

• Board authorized to fix auditor remuneration; results to be announced via press release.