TXNM Energy (TXNM) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with a reminder about forward-looking statements and legal disclaimers regarding projections and estimates.

• Shareholders were welcomed, and meeting procedures, including comment and voting protocols, were outlined.

Board and executive committee updates

• Directors and executive officers were introduced, including two new director nominees.

• Representatives from KPMG, the independent auditor, were present.

Shareholder proposals

• Five management proposals were presented: election of directors, ratification of KPMG as auditor, advisory approval of executive compensation, amendment to increase authorized shares, and amendment to change the company name.