12^th September 2025, Guinness Enterprise Centre, Taylor's Lane, Dublin 8

Michelle Todman (In Person)

Fiona Staunton (Online)

Joe Condon (In person)

Samar Slim (Online)

John Kernan (In person)

Liz McDonough (Online)

Evin Conway (In Person)

Brittany Curley (In person)

Kieran Fallon

Ciarán Bolger

Ciarán Bolger

Fiona Staunton

Michelle Todman welcomed attendees in person and online.

Michelle Todman ran through the Agenda for the day.

Michelle Todman introduced the motion of approval of minutes of EOPD.ie AGM 2024. John Kernan proposed the motion, Joe Condon seconded the motion.

Michelle Todman introduced members of the board.

Michelle Todman introduced the Ordinary Resolution 'To re-appoint the six current directors of EOPD.ie in 2024 as a director for the upcoming year'. Michelle Todman presented the motion for six board members, all six resolutions were passed.

Joe Condon gave Secretary's Report, highlighting the talks and collaborations held in 2024 with DFI, Funding for the DBS services in Ireland. The series on talks on Webinar Estate Planning and Session on Empowering Decision.

John Kernan introduced the two Ordinary Resolutions;

• First resolution of 'That the financial statements for the financial period ended 31 December 2024 be considered' was passed.
• The second motion of 'To authorise the Board to fix the renumeration of the Accounts of the charity' was passed.

Michelle Todman provided time for any other business to be raised. No issues raised. AGM was completed.