Everpure (P) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with introductions of executive team, board members, and independent accountants, with a focus on broad stockholder participation via live webcast.

• Rules of conduct and meeting procedures were outlined to ensure orderly proceedings.

Board and executive committee updates

• Board members present included Andy Brown, Scott Dietzen, John Murphy, Jeff Rothschild, Roxanne Taylor, Sue Taylor, Greg Tomb, and Mallun Yen.

Shareholder proposals

• Three proposals were presented: election of three Class III directors, ratification of Deloitte & Touche as auditors, and an advisory vote on executive compensation.

• Board recommended voting in favor of all three proposals.