Fluent (FLNT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with introductions of directors and officers in attendance.

• Virtual meeting format enabled voting and Q&A through the online platform.

• Notice of meeting and proxy materials were mailed to stockholders as of April 23, 2026.

Board and executive committee updates

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

• Introduction of key officers, including CEO, CFO, Chief Strategy Officer, and Chief Customer Officer.

Shareholder proposals

• Election of seven directors for a one-year term.

• Advisory vote on 2025 executive compensation.

• Ratification of Grant Thornton LLP as independent auditors for 2026.

• Approval of warrants and pre-funded warrants issued in May and August 2025 to directors/officers.

• Amendment to certificate of incorporation for officer exculpation per Delaware law.

• Amendment to increase shares in the 2022 Omnibus Equity Incentive Plan.

• Approval for potential adjournment to solicit additional proxies if needed.