Commerce.com (CMRC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO, emphasizing inclusivity through virtual format.

• Agenda and rules of conduct made available via web portal, with adherence requested for orderly proceedings.

• Introduction of board members standing for re-election and executive officers in attendance.

Board and executive committee updates

• Donald Clarke and Ellen Siminoff introduced as director nominees for re-election.

• Other directors and executive officers, including CFO/COO and General Counsel, present.

Shareholder proposals

• Three proposals presented: re-election of directors, ratification of auditors, and advisory vote on executive compensation.

• Board unanimously recommended approval of all proposals.