Finning International (FTT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order in Vancouver, acknowledging Indigenous lands and outlining the agenda, including board introductions and voting procedures.

• Voting on auditor appointment, director elections, and executive compensation set as key agenda items.

• Shareholders and proxy holders invited to participate in discussions and Q&A after formal business.

Board and executive committee updates

• Introduction of new board nominee Robert Atkinson, with extensive mining industry experience.

• All current board members standing for re-election, with backgrounds and tenure highlighted.

Financial performance review

• 2025 annual revenue increased by 7%, with product support revenue nearing CAD 6 billion and new equipment revenue at a record CAD 3.9 billion.

• Q1 2026 saw continued growth, with double-digit product support revenue growth in Canada and a record CAD 1.02 adjusted earnings per share.

• Equipment backlog reached CAD 3.8 billion at March-end, driven by mining orders in Argentina and Canada.