Black Hills (BKH) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to ensure secure and convenient shareholder participation.

• Polls for voting on all matters were opened at the start of the meeting.

• Only business described in the meeting notice was conducted, following South Dakota law.

Shareholder proposals

• Six proposals were presented: issuance of shares for a merger, increase in authorized shares, name change, increase in authorized indebtedness, advisory vote on executive compensation, and potential adjournment.

Overview of voting outcomes

• All six proposals received more than the required number of votes to pass.

• No need to adjourn the meeting for further vote solicitation.

• Final voting results will be reported on Form 8-K with the SEC.