Electromed (ELMD) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 8:01 a.m. CST; polls were opened, then closed after four proposals were presented.

• A quorum was confirmed, with holders of at least a majority of outstanding shares represented in person or by proxy.

• Agenda covered election of seven directors, RSM’s FY2027 auditor appointment, executive compensation, and the employee stock purchase plan.

Financial performance review

• FY2026 delivered record financial performance; management said it was positioned for another strong year in FY2027.

Board and executive committee updates

• Shareholders confirmed a seven-member board; all seven director nominees were elected to serve until the next AGM or until successors are elected.

• CEO Jim Cunniff and CFO Brad Nagel attended the virtual meeting; Nagel also served as meeting secretary.