Gentherm (THRM) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order and attendees welcomed, including board members and executive officers present via webcast.

• Agenda and rules of conduct made available to shareholders on the virtual meeting website.

Board and executive committee updates

• Introduction of all board members and executive officers participating in the meeting.

Shareholder proposals

• Proposal 1: Approve issuance of common stock pursuant to a merger agreement dated January 29, 2026.

• Proposal 2: Approve amendment to articles of incorporation to increase authorized shares for the merger.

• Proposal 3: Approve adjournment of the meeting if necessary to solicit additional proxies or address quorum/disclosure requirements.