ARC Resources (ARX) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed shareholders and outlined the meeting's purpose, confirming pre-arranged movers and seconders for the special resolution.

• Secretary and scrutineer were appointed to oversee proceedings and voting.

Shareholder proposals

• The sole agenda item was a special resolution to approve a plan of arrangement involving ARC, Shell plc, Shell Canada Limited, and ARC shareholders under Section 193 of the Business Corporations Act of Alberta.

• The resolution was formally moved and seconded as set out in the management information circular.

Overview of voting outcomes

• Voting was conducted electronically, with instructions provided to shareholders.

• The special resolution required at least 66 and 2/3% approval and was passed with over 99% of votes cast.

• Detailed voting results will be released publicly via SEDAR.