Comstock (LODE) AGM 2026 summary

Opening remarks and agenda

• Introduced key attendees, including oversight inspector, accounting firm, and executive team, with formal call to order and secretary's report.

• Emphasized shareholder engagement, outlined meeting rules, and scheduled Q&A and company tour.

• Four main business matters were set for shareholder voting: board elections, auditor ratification, executive compensation, and equity incentive plan.

Board and executive committee updates

• Expanded board to include expertise in finance, legal, capital markets, and governance, chaired by Walter "Del" Marting, Jr.

• Leadership team includes Corrado De Gasperis (Executive Chairman & CEO), Judd B. Merrill (CFO & President, Mining), and Dr. Fortunato Villamagna (President, Metals).

• Board committees' workload was reallocated to enhance management focus and governance.

• Compensation committee implemented a performance-based, stock-aligned plan with a three-year vesting tied to company objectives.

Overview of voting outcomes

• All nominated directors were elected by plurality vote.

• Appointment of Assure CPA as auditor for 2026 was ratified by majority vote.

• Non-binding executive compensation resolution and 2026 Equity Incentive Plan were both approved by majority vote.

• Inspector of election provided a report during the business portion of the meeting.