Origin Materials (ORGN) EGM 2026 summary

Opening remarks and agenda

• Interim CEO welcomed participants and officially opened the meeting at 8:30 A.M. Pacific Time on August 12, 2026, outlining the order of business and voting procedures.

• Meeting was conducted virtually, with instructions provided for voting and meeting conduct.

Specific resolutions to be voted on

• The main proposal was the approval of the liquidation and dissolution of the company under the amended and restated Plan of Complete Liquidation and Dissolution.

• Approval required a majority of the voting power of all outstanding shares, including common stock and Series A junior preferred stock.

Corporate governance

• Chris Amrhein of American Election Services was appointed as Inspector of Elections, sworn in to ensure impartiality and accuracy in vote certification.

• Secretary confirmed proper notice of the meeting and the existence of a quorum, with approximately 69% of voting power represented.