Cadiz (CDZI) AGM 2025 summary

Opening remarks and agenda

• Chair welcomed attendees, introduced board members, executive officers, auditors, and legal counsel, and outlined meeting procedures.

• Stockholders were reminded of the process for submitting questions during the virtual meeting.

Board and executive committee updates

• Eight board members were nominated for election to serve until the 2026 annual meeting or until successors are elected.

Shareholder proposals

• Four proposals were presented: election of directors, amendment to the 2019 Equity Incentive Plan, ratification of auditors, and a non-binding advisory vote on executive compensation.