Cadiz (CDZI) AGM 2024 summary

Opening remarks and agenda

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

• Stockholders were reminded of the process for submitting questions and informed that all would receive responses after the meeting.

Board and executive committee updates

• Nine board members were nominated and subsequently elected to serve until the 2025 annual meeting or until successors are qualified.

Shareholder proposals

• Proposals included electing directors, amending the certificate of incorporation to increase authorized common stock, amending the 2019 Equity Incentive Plan, ratifying the selection of auditors, and approving a non-binding advisory resolution on executive compensation.

• No other matters were considered as none were submitted in accordance with bylaws and applicable law.