Enerpac Tool Group (EPAC) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed shareholders, introduced board members, and acknowledged retiring directors for their service.

• External auditor from Ernst & Young LLP was introduced, and meeting rules and agenda were outlined.

Board and executive committee updates

• Board members and CEO were introduced, with thanks given to retiring directors.

Overview of voting outcomes

• Quorum was established with 95.84% of shares represented.

• Eight directors were elected for terms expiring at the 2027 annual meeting.

• Ratification of Ernst & Young LLP as independent auditors for fiscal 2026 was approved.

• Advisory vote on executive compensation for fiscal 2025 was approved.

• Final vote tallies will be reported on Form 8-K and posted to the company website.