Gemini Space Station (GEMI) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order as the first Annual Meeting of Stockholders, held virtually to enable broad participation.

• The agenda included the election of directors and ratification of the independent auditor.

• Quorum was confirmed with a majority of capital stock represented.

Board and executive committee updates

• Six director nominees were presented for election to serve one-year terms until the 2027 annual meeting.

Shareholder proposals

• Two proposals were presented: election of directors and ratification of Deloitte & Touche LLP as independent auditor for 2026.