BM Technologies (BMTX) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the CEO, with the General Counsel serving as Secretary and an Inspector of Election appointed and sworn in.

• Stockholders were reminded of voting procedures and informed that the meeting is being recorded for replay.

Board and executive committee updates

• The CEO and General Counsel were present, and the Inspector of Election's oath and affidavit regarding proxy materials were filed with the meeting minutes.

Shareholder proposals

• Three proposals were presented: approval of a merger agreement, advisory approval of executive compensation related to the merger, and approval for potential adjournment to solicit more proxies if needed.