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Keyera (KEY) investor relations material

Keyera AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary14 May, 2026

Opening remarks and agenda

  • Meeting opened with an acknowledgment of Indigenous lands and a welcome to both in-person and virtual participants.

  • Retiring directors Thomas O'Connor and Gianna Manes were recognized for their service.

  • Renee Zemljak was introduced as a new director nominee.

  • The agenda included business items, a management presentation, and a Q&A session.

Board and executive committee updates

  • Ten directors were nominated and elected, including one new member, with no further nominations.

  • Deloitte LLP was reappointed as independent auditors.

  • Board committees are 100% independent, and 40% of senior leaders and independent directors are female.

Shareholder proposals

  • Shareholders voted on the reconfirmation of the shareholder rights plan and an advisory say-on-pay resolution.

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