VIQ Solutions (VQS) AGM 2026 summary

Opening remarks and agenda

• Meeting chaired by Larry Taylor, CEO and Director, with formal introduction and agenda outlined, including financial statement presentation, director elections, auditor appointment, equity plan confirmation, and creation of a new control person.

• Corporate counsel and scrutineer roles assigned for meeting administration.

Financial performance review

• Audited financial statements for the year ended December 31, 2025, and the auditor's report were presented and made available to shareholders, with results also filed on SEDAR.

Board and executive committee updates

• Nomination and election of four directors: Larry Taylor, Joseph Quarin, Bradley Wells, and Peter Panaritis, to serve until the next annual election or until successors are appointed.