CSW Industrials (CSWI) AGM 2025 summary

Opening remarks and agenda

• Meeting opened by the Chairman, with board members and executive officers introduced and recognized, including a tribute to a retiring board member for ten years of service.

• Virtual meeting format used, with agenda and rules of conduct available in the portal.

Board and executive committee updates

• Rob Swartz, a founding board member and lead independent director, honored for his decade of leadership as he retires from the board.

• Executive officers and key representatives, including the independent auditor and Inspector of Elections, were introduced.

Shareholder proposals

• Three proposals presented: election of eight directors, advisory vote on executive compensation, and ratification of the independent auditor for fiscal 2026.

• Board recommended voting in favor of all proposals.