Finance Of America Companies (FOA) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, held virtually with board members and key representatives present.

• Secretary confirmed all required documents and proxy materials were distributed and quorum was present.

Shareholder proposals

• Three proposals presented: election of six directors, advisory vote on executive compensation, and ratification of the accounting firm.

• Board recommended approval of all proposals; no other nominations received.

Overview of voting outcomes

• All proposals were approved by the stockholders.

• Final vote results to be reported in a Form 8-K within four business days.