Sigma Lithium (SGML) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and explanation of recording and privacy protocols.

• Rules for virtual participation, question submission, and voting procedures were outlined.

• The agenda included appointment of secretary and scrutineers, confirmation of quorum, presentation of financial statements, and voting on key resolutions.

Board and executive committee updates

• Number of directors for the ensuing year set at five, with all nominees being management's selections.

• Ana Cristina Cabral, Marcelo Paiva, Junaid Jafar, Alexandre Rodrigues Cabral, and Katia Abreu nominated and confirmed as willing to serve.

Corporate governance

• Quorum confirmed with over 25% of outstanding shares represented.

• Appointment of Computershare Trust Company of Canada as scrutineers for vote counting.

• Grant Thornton LLP appointed as auditors for the ensuing year, with board authorized to fix remuneration.