Cadiz (CDZI) AGM 2024 summary

Opening remarks and agenda

• Chair welcomed attendees, introduced board members, executive officers, auditors, and legal counsel, and outlined meeting procedures.

• Virtual meeting format enabled stockholders to submit questions, with responses to be provided after the meeting.

Shareholder proposals

• Proposals included election of nine directors, amendment to increase authorized common stock, amendment to the 2019 Equity Incentive Plan, ratification of auditors, and a non-binding advisory vote on executive compensation.

Overview of voting outcomes

• Quorum was established with 48,306,526 votes represented.

• All nine director nominees were elected by plurality.

• Amendment to increase authorized common stock was approved.

• Amendment to the 2019 Equity Incentive Plan was approved by majority vote.

• Ratification of PricewaterhouseCoopers as auditors for 2024 was approved by majority vote.

• Non-binding advisory resolution on executive compensation was approved by majority vote.

• Final vote results to be reported in a Form 8-K within four business days.