Cadiz (CDZI) AGM 2026 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 and informed that all would receive responses after the meeting.

Corporate governance

• Quorum was established with 60,318,605 votes present, exceeding the required 41,900,319.

• Legal counsel confirmed all proposals were properly disclosed and no additional matters would be considered.

Board and executive committee updates

• Nine directors were nominated for election to serve until the 2027 annual meeting or until successors are elected.