Colliers International Group (CIGI) AGM 2026 summary

Opening remarks and agenda

• Meeting chaired by the Lead Director, with key executives and legal staff present to oversee proceedings.

• Formal business included appointment of auditors, election of directors, amendment to stock option plan, and advisory vote on executive compensation.

• A Q&A session was scheduled following the formal business.

Board and executive committee updates

• Ten director nominees were presented for individual election, as outlined in the Management Information Circular.

• Directors are to serve until the next annual meeting or until successors are appointed.

Shareholder proposals

• Resolution to appoint PricewaterhouseCoopers LLP as independent auditors was moved and seconded.

• Amendment to the stock option plan to increase reserved shares by 1,500,000 was proposed and supported.

• Advisory vote on executive compensation approach was considered.