CVR Energy (CVI) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order as a virtual event, enabling global participation and online voting for stockholders.

• The agenda included presentation of three board proposals, a Q&A session, and announcement of preliminary voting results.

• Legal notice of the meeting was duly given to all stockholders of record, and a certified list of stockholders was made available.

Board and executive committee updates

• All board members and key executives, including the CEO, CFO, and Chief Legal Officer, were present, along with representatives from the independent auditor.

Shareholder proposals

• Three proposals were presented: election of 10 directors, advisory approval of executive compensation, and ratification of the independent auditor for 2026.