Firan Technology Group Corporation Announces Results of AGM

Executive Summary

• All six director nominees were elected at the AGM, with vote percentages ranging from 92.59% to 99.95%.
• Shareholders representing 57.70% of outstanding common shares attended in person or by proxy.
• McGovern Hurley LLP was appointed as the corporation’s auditor, and directors were authorized to fix the auditor’s remuneration.

Key Details

• Director Election Results
• Mike L. Andrade – 13,915,116 votes For (98.48%), 214,336 Against (1.52%)
• Robert J. Beutel – 13,261,538 For (93.86%), 867,914 Against (6.14%)
• Bradley C. Bourne – 14,088,597 For (99.71%), 40,855 Against (0.29%)
• Russell David – 14,122,171 For (99.95%), 7,281 Against (0.05%)
• Christine Forget – 13,601,963 For (96.27%), 527,489 Against (3.73%)

• Edward C. Hanna – 13,082,351 For (92.59%), 1,047,101 Against (7.41%)

• Shareholder Attendance: 56 shareholders represented in person or by proxy, holding 14,524,610 common shares (57.70% of issued and outstanding common shares).

• Auditor Appointment: McGovern Hurley LLP appointed as auditor; directors authorized to set auditor remuneration.

• Reference Documents: Management information circular dated February 23 2026 available on SEDAR+.

Notable Quotes

(No quotes provided in the release.)