Concentrix (CNXC) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Executive Vice President, Legal, with board members, executive team, and independent auditors present.

• The agenda and meeting materials, including financial statements and annual report, were made available to attendees.

• Notice of the meeting was duly given and a quorum was confirmed.

Board and executive committee updates

• Nine director nominees were presented for election to serve until the 2027 annual meeting.

Shareholder proposals

• Four items were up for vote: election of directors, ratification of auditors, advisory approval of executive compensation, and amendment to the stock incentive plan.