Aspen Aerogels (ASPN) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually with directors, executive officers, and Inspector of Elections present.

• Five formal matters were scheduled for discussion, followed by a Q&A session.

• Quorum confirmed and meeting notice sent to stockholders in March 2026.

Board and executive committee updates

• Election of Steven Mitchell and Donald Young to serve as directors until the 2029 annual meeting.

Shareholder proposals

• Advisory vote on executive compensation and its frequency.

• Advisory proposal regarding future declassification of the board of directors.