AGF Management (AGF) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order as a virtual event at 10:00 A.M. ET on May 14, 2026, with instructions for participation and Q&A provided to shareholders.

• Chair introduced key representatives and outlined the meeting's digital format and voting procedures.

Board and executive committee updates

• Chair, secretary, treasurer, and legal counsel were introduced, with roles in managing the meeting and monitoring questions.

• Broadridge acted as scrutineer, responsible for attendance and vote tabulation.

Shareholder proposals

• The sole matter was a resolution to approve the merger of AGF China Focus Class into AGF Emerging Markets Class, as detailed in the Management Information Circular.

• The motion was formally moved and seconded by proxyholders.