Energy Recovery (ERII) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the interim CEO, with the board chair and other directors introduced.

• Five agenda items included director elections, executive compensation advisory vote, auditor ratification, incentive plan amendment, and other business.

Corporate governance

• Virtual meeting format enabled global shareholder participation and maintained equal rights.

• Meeting conducted per bylaws and rules, with voting and Q&A facilitated online.

• Inspector of Elections appointed and present to oversee voting integrity.

Board and executive committee updates

• Board nominees included Alex Buehler, Joan Chow, Arve Hanstveit, Colin Sabol, and Pam Tondreau.

• David Moon resigned from the board, resulting in one vacancy.