American Superconductor (AMSC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 10:30 A.M. on July 31, 2026, with business matters addressed first, followed by a Q&A session.

• Introduction of board members and management, including backgrounds and recent appointments.

Board and executive committee updates

• Board includes experienced professionals from insurance, energy, cybersecurity, military, and infrastructure sectors.

• Recent additions to the board bring expertise in consulting, utilities, renewable energy, and finance.

• Management team introduced, including CFO and General Counsel.

Overview of voting outcomes

• All seven director nominees elected for terms expiring at the 2027 annual meeting.

• Ratification of RSM US LLP as independent registered public accounting firm for fiscal year ending March 31, 2027.

• Advisory approval of executive compensation passed.