• Decisive Dividend shareholders meet in West Kelowna, British Columbia on Sept. 17, 2026.
• Vote to set the board at nine directors, then elect directors for the coming year.
• Reappoint PricewaterhouseCoopers as auditor.
• Consider renewing the company’s fourth amended and restated equity incentive plan, effective June 24, 2025.
• Vote on amending the articles to add advance notice provisions for director nominations.

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. Decisive Dividend Corporation published the original content used to generate this news brief on August 27, 2026, and is solely responsible for the information contained therein.