FRMO (FRMO) AGM 2026 summary

Opening remarks and agenda

• The meeting was held in a hybrid format, marking the first AGM without the former CEO, Murray Stahl, and included expressions of gratitude to staff and acknowledgment of his legacy.

• The agenda included the business portion, followed by a Q&A session with executive officers.

Board and executive committee updates

• Seven directors were nominated for re-election, all of whom were incumbents.

• The board recommended voting in favor of both the director slate and the appointment of auditors.

Overview of voting outcomes

• A quorum was established with proxies representing 73.81% of voting power.

• All seven director nominees were elected with 100% of votes cast and 74% of shares outstanding.

• The appointment of CBIZ CPAs, P.C. as auditors for the fiscal year ending June 30, 2027, was ratified with 99.9% approval.