Commerce.com (CMRC) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who welcomed attendees and highlighted the benefits of a virtual format for inclusivity.

• The agenda and rules of conduct were made available through the web portal, with a request for adherence to ensure orderly proceedings.

• Board members standing for re-election and executive officers in attendance were introduced.

Board and executive committee updates

• Directors Donald Clarke and Ellen Siminoff were nominated for re-election, with their qualifications detailed in the proxy statement.

• The board unanimously recommended voting in favor of the director nominees.

Shareholder proposals

• Three proposals were presented: re-election of two directors, ratification of the independent auditor, and an advisory vote on executive compensation.

• The board unanimously recommended approval of all proposals.