Gibson Energy (GEI) AGM 2026 summary

Opening remarks and agenda

• Meeting began with a safety moment emphasizing mental health and a land acknowledgement recognizing Indigenous territories.

• Introduction of directors and executive management present and standing for election.

• Outlined agenda: voting on three matters, CEO update, and Q&A session.

Board and executive committee updates

• Board highlighted Gibson's 70+ year history, resilience, and evolution into a diversified infrastructure platform.

• Emphasis on safety culture, operational excellence, and employee ownership, with over 95% of employees as shareholders.

• Board acknowledged the need for greater senior management diversity and committed to leadership development.

Financial performance review

• Audited financial statements for 2024 and 2025 presented; CFO available for questions.

• Shareholder returns of approximately 240% from 2016 to present, driven by share price appreciation and dividends.