IGM Financial (IGM) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with acknowledgment of Indigenous lands and commitment to reconciliation, respect, and collaboration.

• Agenda included tabling financial statements, election of directors, appointment of auditors, advisory vote on executive compensation, CEO address, and Q&A.

• Notice of meeting was distributed to shareholders of record as of March 13, 2026, with quorum confirmed.

Board and executive committee updates

• Two long-serving directors, Susan Doniz and John McCallum, were recognized for their significant contributions as they retire from the board.

• Damon Murchison nominated as a new director and will become President and CEO of IGM effective July 1, while retaining his role at IG Wealth Management.

• James O'Sullivan to become President and CEO of Power Corporation, and Jeffrey Orr to become Vice Chair of Power Corp and Chair of IGM.

Financial performance review

• 2025 marked a record year with total shareholder returns of 41% and a five-year average of nearly 19%.

• Record assets under management and advisement reached CAD 310 billion, up 15%.

• Annual adjusted net earnings were CAD 1.09 billion, or CAD 4.61 per share, up 17%.

• Dividend increased by 10% to CAD 0.62 per share per quarter.

• Q1 2026 assets under management and advisement rose to CAD 314 billion, up 14% from year-end 2025.