Energy Vault (NRGV) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order and webcast live for stockholders, with introductions of board members and officers present.

• Notice of meeting and proxy materials distributed to all stockholders of record as of March 31, 2026.

• Rules of conduct and agenda for the meeting provided on the virtual meeting webpage.

Board and executive committee updates

• Board members and executive officers introduced, including representatives from the auditing firm BDO USA.

Corporate governance

• Quorum established with over 73% of shares represented in person or by proxy.

• Nominees for Class II Directors presented, with no additional nominations received.