Loop Industries (LOOP) investor relations material

Opening remarks and agenda

• Meeting opened by the Chairman, President, and CEO, introducing board members, director nominees, and representatives from the independent auditor and company team.

• The agenda included director elections, auditor ratification, executive compensation advisory vote, amendment to the equity incentive plan, and other formal business.

• Notice of the meeting and proxy materials were duly provided to stockholders, and a quorum was confirmed.

Board and executive committee updates

• Board nominees for election included Laurence Sellyn, Louise Sams, Jay Stubina, Laurent Auguste, Spencer Hart, and Jeff Geygan.

• Daniel Solomita was elected to the board via the sole shareholder of Series A preferred stock, bringing the board to seven directors.

Shareholder proposals

• Proposals included election of directors, ratification of PricewaterhouseCoopers as auditor, advisory vote on executive compensation, and amendment to the 2017 Equity Incentive Plan.