Alpha Metallurgical Resources (AMR) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted via live webcast with board members and executive officers introduced.

• Notice of meeting sent to stockholders on March 31, 2026, with record date set as March 10, 2026.

• Meeting agenda and rules made available to participants.

Corporate governance

• Quorum established with 83.45% of outstanding shares represented.

• Independent inspector of election, Victor Latessa, administered oath and oversaw voting.

Shareholder proposals

• Three proposals: election of six directors, advisory approval of 2025 executive compensation, and ratification of RSM as independent auditor.

• Board recommended approval of all proposals.