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Executive Chairman
Welcome to the Annual General Meeting of the Shareholders of Plurilock Securities, Inc. I'm Ali Hakimzadeh, the Executive Chair and Director of the company, in accordance with the articles of the company and with the consent of the meeting, I will act as Chair of the meeting.
I appoint Jan Urata of Take It Public Services, Inc. to act as Recording Secretary of the meeting. Odyssey Trust Company, the company's transfer agent has provided us with a scrutineer. Therefore, I appoint Jessica De La Torre to act as scrutineer of the meeting.
We will now proceed with the formal portion of today's meeting. To expedite the formal business of the meeting in accordance with the articles of the company, I will propose all motions, a seconder is not required.
Notice of the meeting. The company used notice and access to deliver the meeting materials to shareholders on May 15, 2026. A notice and access notification and proxy was mailed to all shareholders of record as of May 4, 2026, and meeting materials, including the company information circular dated May 4, 2026, were posted on the company's website and on SEDAR+.
Pursuant to notice and access a sufficient supply of printed circular copy was provided to Broadridge Financial Solutions Inc. and Odyssey for any shareholder requesting a copy. Unless there are any objections, I propose we dispense with the reading of the notice of the meeting.
The affidavit of mailing was provided by Odyssey in accordance with the articles of the company, which will be filed with the minutes of the meeting.
Scrutineers' report
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