Verra Mobility (VRRM) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order shortly after 9:00 A.M. Pacific Time, with business matters addressed first, followed by a Q&A session.

• Virtual format enabled broader stockholder participation.

• Board members, CFO, Chief Legal Officer, and independent auditor representatives were present.

Shareholder proposals

• Four proposals were presented: election of Class II directors, advisory approval of executive compensation, advisory vote on frequency of Say-On-Pay, and ratification of Deloitte & Touche as auditor.

• Stockholders could vote via proxy, telephone, internet, or during the meeting.

Overview of voting outcomes

• Class II director nominees were elected to serve until the 2029 annual meeting.

• Executive compensation was approved on an advisory basis.

• Annual frequency for Say-On-Pay votes was approved.

• Deloitte & Touche was ratified as independent auditor for fiscal year ending December 31, 2026.

• Final voting results to be filed in a Form 8-K within four business days.