MBIA (MBI) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced virtually at 10:00 A.M. on May 5, 2026, with all directors, officers, and shareholders welcomed.

• Virtual format adopted to ensure universal access and consistent experience for all shareholders.

• Attendees included all six board members, representatives from PricewaterhouseCoopers LLP, and the Inspector of Elections.

• Quorum established with 75.78% of voting power represented by proxy.

Board and executive committee updates

• All six current directors nominated for re-election to serve until the 2027 annual meeting.

Shareholder proposals

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

• Advisory vote on executive compensation is non-binding but will inform future decisions.