Centuri (CTRI) AGM 2026 summary

Opening remarks and agenda

• Welcomed attendees to the first annual meeting as a fully standalone public company, held virtually to maximize participation.

• Introduced board members and outlined the meeting structure, with business matters first and Q&A at the end.

• Confirmed the meeting was officially called to order at 2:00 P.M. EST on May 19th.

Board and executive committee updates

• Provided introductions and tenure details for all current board members, including recent appointments.

• Noted the presence of the Corporate Secretary and Inspector of Elections for procedural oversight.

Shareholder proposals

• Presented four proposals: election of directors, advisory vote on executive compensation, approval of the employee stock purchase plan, and ratification of PwC as independent auditors.