Enerflex (EFX) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of the board, executive team, and explanation of virtual meeting procedures.

• Shareholders and proxy holders were encouraged to submit questions and participate in voting on each agenda item.

• Quorum was confirmed, and the meeting was declared properly constituted for business.

Board and executive committee updates

• Board consists of 10 directors, with all nominees eligible and no additional nominations received.

• Executive management team members were introduced, including key roles in finance, legal, HR, strategy, and regional leadership.

Corporate governance

• Voting conducted electronically, with majority required for resolutions to pass.

• Appointment of Ernst & Young LLP as auditors approved, with compensation to be set by the board.

• All resolutions, including director elections and governance matters, were carried.