Capstone Green Energy (CGRN) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with introductions of board members, executive officers, legal counsel, and the independent auditor present.

• Explanation that the meeting was delayed due to financial restructuring, and confirmation of the meeting's official start.

Board and executive committee updates

• Acknowledgment of Ms. Yon Jorden's eight years of service as a director and audit committee chair, with her term expiring and not standing for reelection.

• Nomination and election process for Ms. Ping Fu as Class I Director until 2027.

Shareholder proposals

• Advisory vote on executive compensation was presented and approved.

• Advisory vote on the frequency of executive compensation approval, with stockholders choosing annual votes.

• Ratification of the appointment of Marcum LLP (or CBIZ, pending audit committee approval) as independent auditor for fiscal year ending March 31, 2025.