Civeo (CVEO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with introduction of board members and executive officers.

• Rules of conduct and procedures for submitting questions were outlined.

• Confirmation of meeting notice distribution and quorum presence.

Board and executive committee updates

• Two directors, Mr. Szalkowski and Ms. Grewal, announced their departure from the board after the meeting.

Shareholder proposals

• Election of six directors to serve until the 2027 annual meeting.

• Advisory vote on executive compensation.

• Amendment to the 2014 Equity Participation Plan to increase available shares by 520,920.

• Ratification of Ernst & Young LLP as independent auditor for 2026 and authorization for audit committee to set compensation.