Sotera Health Company (SHC) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and reminder about forward-looking statements and associated risks and uncertainties.

• Board members and key participants, including the independent auditor, were introduced.

• Agenda and meeting materials were made available to participants, and the three main proposals were outlined: election of directors, advisory vote on executive compensation, and ratification of the auditor.

Board and executive committee updates

• Recognition was given to outgoing board members for their service.

• Board composition highlighted diverse expertise in management, finance, strategy, and healthcare.

Shareholder proposals

• Three proposals presented: election of four directors for a three-year term, advisory approval of executive compensation, and ratification of Ernst & Young LLP as auditor for 2026.

• No additional nominations were received; nominations were closed per bylaws.