Five Point (FPH) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with agenda covering director elections, executive compensation, auditor ratification, and incentive plan amendment.

• Directors, executive team, and independent accountants introduced; procedural rules and voting instructions provided.

Board and executive committee updates

• Kathleen Brown, Gary Hunt, and Mike Winer nominated for Class II director positions for three-year terms.

• Board unanimously recommended all proposals, including director elections and incentive plan amendment.

Shareholder proposals

• Election of three Class II directors for terms expiring in 2029.

• Advisory approval of executive compensation.

• Ratification of Deloitte as independent auditor for 2026.

• Approval of amendment and restatement of 2023 Incentive Award Plan.