Mobile Infrastructure (BEEP) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order and attendees, including board members and the Inspector of Election, were introduced.

• The agenda and rules of conduct were outlined, with instructions for virtual participation and voting.

• Forward-looking statements and voting procedures were explained, with an opportunity for questions on proposals.

Board and executive committee updates

• Six directors were nominated for election to serve until the 2027 annual meeting.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of the independent auditor, and approval of the amended and restated 2023 Incentive Award Plan.

• Voting requirements for each proposal were specified.