Gates Industrial (GTES) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for June 4, 2026, with voting open until June 3, 2026.

• Shareholders are encouraged to review proxy materials and vote on key proposals online or virtually.

Voting matters and shareholder proposals

• Election of eight directors, all recommended by the board.

• Advisory vote to approve named executive officer compensation.

• Advisory vote to approve the Directors' Remuneration Report per U.K. Companies Act 2006.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2026.

• Re-appointment of Deloitte LLP as U.K. statutory auditor and authorization for audit committee to set auditor remuneration.

• Authorization for the board to allot equity securities and, as a special resolution, to do so without pre-emptive rights.

Board of directors and corporate governance

• Eight director nominees are presented for election, with board recommendation to vote for each.