Energy Recovery
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Energy Recovery (ERII) investor relations material

Energy Recovery AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary4 Jun, 2026

Opening remarks and agenda

  • Meeting called to order by the interim CEO, with the board chair and other directors introduced.

  • Five agenda items included director elections, executive compensation advisory vote, auditor ratification, incentive plan amendment, and other business.

Corporate governance

  • Virtual meeting format enabled global shareholder participation and maintained equal rights.

  • Meeting conducted per bylaws and rules, with voting and Q&A facilitated online.

  • Inspector of Elections appointed and present to oversee voting integrity.

Board and executive committee updates

  • Board nominees included Alex Buehler, Joan Chow, Arve Hanstveit, Colin Sabol, and Pam Tondreau.

  • David Moon resigned from the board, resulting in one vacancy.

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Q2 20265 Aug, 2026
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