CPI Card Group (PMTS) AGM 2026 summary

Opening remarks and agenda

• Quorum was confirmed, and meeting rules and procedures were reviewed for orderly conduct.

• The agenda and voting procedures were made available on the virtual meeting site.

Board and executive committee updates

• Current board members were introduced and thanked for their contributions.

Shareholder proposals

• Election of eight directors to serve until the 2027 annual meeting was proposed.

• Ratification of KPMG LLP as independent auditor for fiscal year ending December 31, 2026, was proposed.

• Advisory vote on executive compensation as disclosed in the proxy statement was proposed.