BKV (BKV) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 10:00 A.M. Central Daylight Time, hosted virtually to increase accessibility for stockholders.

• Agenda and rules of conduct were made available on the web portal, with business matters addressed first, followed by a Q&A session.

Board and executive committee updates

• Board of Directors and key meeting officials, including the Inspector of Election and Secretary, were introduced.

Corporate governance

• Notice of the meeting and affidavit of mailing were incorporated into the minutes.

• Quorum was established with 85.89% of voting power present, allowing the meeting to proceed.

• Only stockholders of record as of April 15, 2026, were entitled to vote.