Keyera (KEY) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with an acknowledgment of Indigenous lands and a welcome to both in-person and virtual participants.

• Retiring directors Thomas O'Connor and Gianna Manes were recognized for their service.

• Renee Zemljak was introduced as a new director nominee.

• The agenda included business items, a management presentation, and a Q&A session.

Board and executive committee updates

• Ten directors were nominated and elected, including one new member, with no further nominations.

• Deloitte LLP was reappointed as independent auditors.

• Board committees are 100% independent, and 40% of senior leaders and independent directors are female.

Shareholder proposals

• Shareholders voted on the reconfirmation of the shareholder rights plan and an advisory say-on-pay resolution.