DLH (DLHC) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, with shareholders attending both in person and virtually, and a formal agenda was outlined, including director elections, executive compensation, equity plan amendment, auditor ratification, and other business.

• Directors, nominees, senior management, independent accountants, and corporate counsel were introduced at the start.

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

Board and executive committee updates

• Seven nominees were presented for election to the board, with no additional nominations received.

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

Shareholder proposals

• Proposals included electing directors, an advisory vote on executive compensation, amending the 2025 Equity Incentive Plan to increase reserved shares by 550,000, and ratifying the appointment of the independent auditor.