TWFG (TWFG) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced virtually to increase inclusivity and participation among stockholders.

• Chairman introduced the Board members and outlined the meeting structure, including a Q&A session.

• Technical procedures for disruptions and voting were explained at the outset.

Board and executive committee updates

• Board members present included Gordy Bunch, Michael Doak, Jonathan Anderson, Michelle Bunch, Robin Ferracone, and Janet Wong.

• Julie Benes served as corporate secretary and Dana Jermain from Deloitte & Touche was present as independent auditor.

Shareholder proposals

• Two proposals were presented: re-election of six incumbent Directors and ratification of Deloitte & Touche as independent auditors for 2026.

• Board recommended voting in favor of both proposals.