Eos Energy Enterprises (EOSE) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed attendees, introduced board members, executive team, and meeting officials, and outlined the virtual meeting format.

• Confirmed the meeting agenda and rules of conduct, including voting procedures and eligibility.

• Verified notice distribution and quorum, officially calling the meeting to order.

Board and executive committee updates

• Introduced key executives and board members, including new Chair presiding for the first time.

Shareholder proposals

• Presented five proposals: election of three directors, ratification of Deloitte & Touche as auditor, advisory approval of executive compensation, amendment to increase authorized common stock, and amendment to the 2020 Incentive Plan.

• Board recommended approval for all proposals.