AvePoint (AVPT) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to enable broad participation; agenda included director elections, executive compensation approval, and auditor ratification.

• Introduction of Board members and executive team; quorum confirmed for the meeting.

• Formal business included voting on three director nominees, a non-binding say-on-pay proposal, and auditor ratification.

Board and executive committee updates

• Three director nominees presented for election to serve until 2029; no additional nominations received.

• Board recommended votes in favor of all proposals on the agenda.

Shareholder proposals

• No shareholder proposals or additional nominations were submitted in advance as required by bylaws.