Anaergia (ANRG) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and overview of virtual procedures, including voting and Q&A protocols.

• Quorum confirmed, and all required documents were distributed to shareholders.

• Ohad Epschtein served as Chair, with Hani El-Kaissi as Secretary and Rosemary Colakic as scrutineer for the meeting.

Financial performance review

• Consolidated financial statements for the years ended December 31, 2025 and 2024, and auditors' reports were presented; no shareholder action required.

Board and executive committee updates

• The slate of directors up for election included Ohad Epschtein, Dr. Andrew Benedek, Dr. Diana Mourato Benedek, Peter Gross, Ronen Kantor, Assaf Onn, Stan Simmons, and CEO & Director, with bios provided in the Management Information Circular.

• Election of directors conducted individually as per Majority Voting Policy.