1. At a minimum, the agenda shall include:
   1. Verification of quorum.
   2. Approval of the minutes of the previous Annual Shareholders' Meeting.
   3. Presentation of the annual financial statements and report on the affairs of the company.
   4. Election of members of the Board of Directors, where applicable.
   5. Ratification of any appointments requiring shareholder approval under this Act or the company's governing documents.
   6. Consideration of shareholder resolutions duly submitted in accordance with this Act or the company's governing documents.
   7. Such other business as may properly come before the meeting.