Infinity Natural Resources (INR) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the President and CEO, welcoming stockholders and board members, and outlining housekeeping matters for the virtual format.

• General Counsel confirmed agenda, rules of conduct, and record date for voting eligibility.

Shareholder proposals

• Five proposals presented: election of eight directors, advisory vote on executive compensation, frequency of future compensation votes, ratification of auditor, and approval of share issuance upon preferred stock conversion.

Overview of voting outcomes

• All eight director nominees elected for one-year terms expiring at the 2027 meeting.

• Advisory vote on executive compensation approved; annual frequency for future votes recommended.

• Auditor ratified for fiscal year ending December 31, 2026.

• Approval granted for issuance of Class A shares upon conversion of Series A preferred stock.

• Final voting results to be filed with the SEC within four business days.