AlTi Global (ALTI) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed participants, highlighted the virtual format for inclusivity, and confirmed voting flexibility for stockholders.

• Interim CEO welcomed attendees, thanked a departing board member for her service, and acknowledged the board.

• Board nominees and key executives, including the Chief Legal, Compliance, and Risk Officer and a KPMG representative, were introduced.

Board and executive committee updates

• Acknowledgement of Tracey Brophy Warson's departure from the board after three years of service.

• Interim CEO Nancy Curtin expressed gratitude for board support and outlined her experience and vision.

Overview of voting outcomes

• Quorum was confirmed, and polls were opened for director elections and auditor ratification.

• Seven director nominees were elected by plurality; no alternative nominations were received.

• KPMG LLP was ratified as the independent auditor for the fiscal year ending December 31, 2026.

• All proposals were approved, with final results to be filed with the SEC.