DLH (DLHC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, with thanks to shareholders and introduction of a hybrid format for participation in person or online.

• Formal agenda included director elections, executive compensation vote, equity plan amendment, auditor ratification, and other business.

• Meeting commenced with the introduction of directors, management, and accountants, followed by a management presentation and adjournment.

Board and executive committee updates

• Directors, nominees, and senior management were introduced, including both in-person and remote attendees.

• Independent accountants and corporate counsel were present to answer questions.

• Zach Parker, President & CEO, presided over the meeting and adjournment.

Shareholder proposals

• Seven nominees were proposed and seconded for election to the board.

• Advisory vote on executive compensation and amendment to the 2025 Equity Incentive Plan were presented.

• Ratification of the independent auditor for the next fiscal year was proposed.