Smart Sand (SND) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and introduction of board members and key executives, outlining the agenda and voting matters including director elections, auditor ratification, executive compensation, equity incentive plan, and employee stock purchase plan.

• Stockholders were informed about the process for submitting questions and the meeting's recording policy.

Corporate governance

• Secretary confirmed proper notice of meeting and proxy materials distribution, with documentation to be filed in the minutes.

• Inspector of Election appointed and sworn in, with the stockholder list and quorum confirmed.

Overview of voting outcomes

• Sharon Spurlin and Timothy J. Pawlenty elected as Class I directors.

• Grant Thornton LLP ratified as independent auditor for 2026.

• Executive compensation for 2025 approved on an advisory basis.

• 2026 Equity Incentive Plan and 2026 Employee Stock Purchase Plan both approved.