Stelco (STLC) AGM 2024 summary

Opening remarks and agenda

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

• Agenda included receiving financial statements, electing directors, and reappointing the auditor.

• Rules for orderly conduct and voting procedures were outlined.

Board and executive committee updates

• Director nominees were introduced, including Monty Baker, Michael Dees, Elizabeth DelBianco, Michael Mueller, Heather Ross, Indira Samarasekera, and Daryl Wilson.

• Phil Collins from KPMG LLP, the auditor, was present.

Overview of voting outcomes

• Quorum was confirmed with 66.54% of outstanding shares represented.

• All eight director nominees were elected by an overwhelming majority.

• KPMG LLP was reappointed as auditor with overwhelming support.

• No further nominations or business were brought forward.