Arq (ARQ) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with a welcome to virtual attendees and instructions for participation.

• Agenda, rules of conduct, and procedures made available to all participants.

• Voting polls opened at the start of the meeting.

Board and executive committee updates

• Introduction of current board members and executive officers present, including nominees for re-election.

• Inspector of election, independent auditors, and outside counsel representatives introduced.

Corporate governance

• Confirmation that notice of the meeting was duly given and a quorum was present.

• Stockholder list available for inspection as required by law.