Cerence
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Cerence (CRNC) investor relations material

Cerence AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary12 Feb, 2026

Opening remarks and agenda

  • Chair welcomed attendees and outlined the meeting's purpose to consider proposals listed in the notice and proxy statement.

  • Proxy materials were made available online for review.

Board and executive committee updates

  • Directors standing for re-election and executive officers were introduced.

  • Two directors, Arun Sarin and Mr. Nietzel, were acknowledged for their service as they are not standing for re-election.

  • Auditors and external representatives were introduced.

Corporate governance

  • Inspector of Election and minute recorder roles were designated.

  • Proof of notice and quorum was confirmed, establishing the meeting's validity.

  • Voting was conducted electronically, with instructions provided for those wishing to vote or change their vote during the meeting.

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Frequently asked questions

Cerence Inc. provides AI powered virtual assistants that help enterprises across the mobility and transportation market be more user friendly and productive. With an industry leading 99.97% accuracy rate, Cerence solutions are powered by a deep learning engine that learns from 33 billion data points daily to provide users with intuitive on-site answers, recommendations and automation of recurring tasks, allowing businesses to better understand their customers, improve operational efficiencies and reduce costs. Cerence Inc., was founded in 2019 and is headquartered in Burlington, Massachusetts.

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