Amentum (AMTM) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Executive Chair, with directors, executive team, audit firm, and legal counsel present virtually.

• The agenda included the election of directors, ratification of the audit firm, and an advisory vote on executive compensation.

• Rules of conduct and voting procedures were explained, and stockholders were invited to submit questions and vote through the virtual platform.

Board and executive committee updates

• All 13 current directors were nominated for reelection, with no alternative nominations received.

• The Board unanimously recommended voting in favor of all director nominees.

Shareholder proposals

• No stockholder proposals or nominations for directors were received in advance of the meeting.