Expand Energy (EXE) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually, enabling remote shareholder participation.

• Recognition of retiring board member John Gass for his contributions to the company.

• Introduction of key meeting officials, including Inspector of Elections and meeting secretary.

Board and executive committee updates

• Board composition remains strong, with ongoing evaluation of new director candidates to enhance expertise.

• John Gass retires from the board, effective at the meeting's conclusion.

Shareholder proposals

• Three proposals presented: election of nine directors, advisory vote on executive compensation, and ratification of the independent auditor.

• Board recommended voting in favor of all three proposals.