Latch (LTCH) AGM 2026 summary

Opening remarks and agenda

• The meeting was opened virtually, with introductions of key executives and board members, and an overview of the agenda and rules of conduct.

Board and executive committee updates

• Six directors were nominated for election to serve until the applicable annual meeting as indicated in the proxy statement.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of the independent auditor, and a non-binding advisory vote on executive compensation.