Adamas Trust (ADAM) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually to increase inclusivity and participation, with polls open for voting via web platform.

• Quorum established with 89,861,108 shares represented as of April 17, 2026.

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

Board and executive committee updates

• Seven current directors introduced, all nominated for re-election to serve until the 2027 annual meeting.

• President and representatives from the independent auditor and corporate counsel were present.

Shareholder proposals

• No additional proposals were submitted by shareholders in accordance with bylaws and securities laws.