Corvex (MOVE) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, with the CFO designated as voting inspector and secretary.

• The record date for stockholder eligibility was set as April 28th, 2026, and meeting materials were distributed starting June 5th, 2026.

Overview of voting outcomes

• A quorum was confirmed with more than one-third of outstanding shares represented.

• Preliminary reports indicated overwhelming support for all proposals on the agenda.

Corporate governance

• The meeting was adjourned for administrative reasons and will reconvene virtually on July 1st, 2026.

• Voting remains open by telephone, internet, or mail until June 30th, 2026, 11:59 P.M. Eastern Time.

• Votes already cast via proxy will remain valid unless rescinded and recast before the reconvened meeting.