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 provided on the virtual meeting webpage; only logged-in stockholders could vote and ask questions.

Board and executive committee updates

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

Overview of voting outcomes

• Quorum established with approximately 73.5% of shares represented.

• Stephanie Unwin, Theresa Fariello, and Thomas Ertel elected as directors, each receiving a plurality of votes.

• BDO USA ratified as independent registered public accounting firm for fiscal year ending December 31, 2026, by majority vote.

• Final voting results to be reported in a Form 8-K filing with the SEC.