Byrna Technologies (BYRN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. EDT on September 25, 2026, with introductions of directors and key management personnel.

• Independent auditors, outside counsel, and Inspector of Elections were present; agenda and guidelines were made available on the virtual portal.

• Only record holders as of August 18, 2026, and their proxies could vote or submit questions.

Shareholder proposals

• Proposal 1: Election of eight directors for terms ending at the 2027 AGM, requiring a majority of votes cast for election.

• Proposal 2: Ratification of EisnerAmper LLP as independent auditors for fiscal year ending November 30, 2026, requiring a majority of shares present or represented by proxy.

• Proposal 3: Non-binding advisory vote on 2025 executive compensation, requiring a majority of shares present or represented by proxy.

Corporate governance

• Four new independent directors added in the last 18 months to align board expertise with evolving strategy and opportunities.

• Board refreshment process aims to balance new perspectives with preservation of institutional knowledge and continuity.