Weave Communications (WEAV) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 11:00 A.M. Eastern Time, with introductions of management and board members, including those nominated for re-election and one retiring director.

• Agenda included election of two Class 2 Directors and ratification of the independent registered public accounting firm for the fiscal year ending December 31, 2026.

Board and executive committee updates

• Board members present included the Chairperson and several directors, with one director retiring after the meeting.

• Two directors, George Scanlon and Debora Tomlin, were nominated for re-election.

Shareholder proposals

• Two proposals were presented: election of directors and ratification of the accounting firm.