Granite Construction (GVA) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually to increase shareholder participation and accessibility.

• Agenda included Secretary's report, three proposals, and election results.

• Inspector of Elections appointed to verify quorum and oversee voting.

Board and executive committee updates

• All members of the Board of Directors and a representative from the independent auditor were present.

Shareholder proposals

• Three proposals presented: election of three Directors, advisory approval of executive compensation, and ratification of the independent auditor.

• Shareholders could ask one question per proposal via the web portal.