Del Monte (DMC) AGM 2026 summary

Opening remarks and agenda

• The meeting was broadcast live online and included instructions for participation and voting.

• Attendees were welcomed and directed to review the annual report, proxy statement, and agenda.

Board and executive committee updates

• The Chairman, CEO, directors, and key officers were introduced, including the Inspector of Elections and external auditor.

• Notice of the meeting and affidavit of mailing were confirmed and incorporated into the minutes.

Shareholder proposals

• Four proposals were presented: election of two directors, ratification of the auditor, advisory vote on executive compensation, and approval of amended articles of association.

• The board recommended approval for all proposals.