HealthEquity (HQY) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the chairman, with board members and executive officers present virtually.

• Agenda and rules of conduct made available through the virtual portal.

• Inspector of election and independent auditor representatives introduced.

Corporate governance

• Quorum established with 95.13% of shares represented in person or by proxy.

• Voting conducted on five proposals, including director elections and plan approvals.

• Advanced notice provision in bylaws confirmed; nominations for directors closed.

Board and executive committee updates

• Ten directors nominated for election, with terms until the 2027 annual meeting.

• Board recommended approval for all proposals on the agenda.