Birchtech (BCHT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO and Chairman, welcoming attendees to a virtual format and outlining procedures for questions and voting.

• Introduction of board nominees, management team, and key guests, including the Inspector of Election and independent auditors.

• Reminder that forward-looking statements are subject to risks and uncertainties, with reference to SEC filings for further details.

Board and executive committee updates

• Board nominees for election: Richard MacPherson, David Kaye, Troy Grant, and Mitzi Kugler, all current members.

• Introduction of executive team and confirmation of their roles.

Shareholder proposals

• Four proposals presented: election of directors, ratification of auditors, advisory vote on executive compensation, and amendment to reduce authorized shares.