GPGI Inc (GPGI) EGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Executive Chair, with the agenda, rules, and technical support information provided to attendees.

• Principal officers and board members were present, and the meeting was held pursuant to a notice and proxy statement dated April 20, 2026.

• The list of stockholders as of the record date was made available for examination prior to and during the meeting.

Specific resolutions to be voted on

• The sole proposal was to approve reincorporation from Delaware to Nevada by conversion and to adopt related board resolutions.

• Details of the proposal and the board's recommendation were provided in the proxy statement.

Overview of voting outcomes

• A quorum was confirmed with a majority of shares present in person or by proxy.

• Voting was conducted electronically and by proxy, with polls opened and closed during the meeting.

• The proposal to reincorporate in Nevada was approved by the requisite number of votes.

• Preliminary results were announced, with final results to be filed on Form 8-K within four business days.