• TrustBIX held its annual general and special meeting of shareholders on May 15, 2026, with all matters set out in the meeting materials carried.
• Shareholders adopted a resolution setting the board size at three, with the nominated slate confirmed to serve for the ensuing year.
• Kenway Mack Slusarchuk Stewart LLP was reappointed as auditor for the ensuing year, with directors authorized to set auditor remuneration.
• A special resolution authorizing an amendment to the company’s articles to consolidate its common shares was approved, allowing a board-determined ratio of up to 20 pre-consolidation shares for 1 post-consolidation share; the consolidation itself has not been executed.
• Holders also approved the fixed 20% stock option plan, along with certain security-based compensation grants to non-arm’s length parties, subject to TSX Venture Exchange acceptance.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. TrustBIX Inc. published the original content used to generate this news brief via Newsfile (Ref. ID: 202605191900NEWSFILECNPR____20260519_298097_1) on May 19, 2026, and is solely responsible for the information contained therein.