Brighthouse Financial (BHF) EGM 2026 summary

Opening remarks and agenda

• Meeting opened with a statement on forward-looking statements and associated risks and uncertainties, with a reminder that information is current as of the meeting date.

• The agenda and rules of conduct were posted online, and only matters properly brought before the meeting would be discussed.

• Stockholders were informed about the process for submitting questions and voting online.

Specific resolutions to be voted on

• Proposal One: Adoption of the merger agreement with Aquarian Holdings entities.

• Proposal Two: Advisory vote to approve compensation for named executive officers related to the merger.

• Proposal Three: Approval to adjourn the meeting if more time is needed to solicit proxies for the merger.

Corporate governance

• Inspector of Election confirmed a quorum was present, and the list of stockholders was made available for inspection as required by law.

• The Inspector of Election was sworn in and confirmed the proper mailing of meeting notices and proxy statements.