Ascent Industries (ACNT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with directors, officers, and general counsel present.

• Formalities covered before proceeding to business, including confirmation of quorum.

Overview of voting outcomes

• Directors elected for a one-year term until the 2027 annual meeting.

• Compensation of named executive officers approved on a non-binding advisory basis.

• Appointment of Baker Tilly LLP as independent auditor ratified for fiscal year ending December 31, 2026.

Corporate governance

• Inspector of Election appointed and oath filed with meeting minutes.

• Voting conducted electronically and by proxy, with polls closed after all votes cast.

• No shareholder nominations or additional proposals submitted; agenda limited to three items.