XBP Global (XBP) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, with board members and key officers present.

• Inspector of Election and secretary roles established for the meeting.

• Agenda included notice procedures, quorum confirmation, voting on proposals, and Q&A.

Board and executive committee updates

• Seven directors nominated for election to serve until the 2027 annual meeting.

• No new nominations or stockholder proposals were submitted for this meeting.

Corporate governance

• Notice of meeting and proxy materials were mailed to all eligible stockholders.

• Quorum confirmed with approximately 86% of eligible shares represented.