INNOVATE (VATE) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with board members and executive officers introduced.

• Attendees welcomed and informed about the Q&A session following the meeting.

• Agenda and rules of conduct made available on the meeting site.

Board and executive committee updates

• Board members present included Avi Glazer, Warren Gfeller, Brian Goldstein, and Amy Wilkinson.

• Interim CEO Paul Voigt and CFO Michael Sena were introduced.

Shareholder proposals

• Four proposals presented: election of directors, advisory vote on executive compensation, amendment to equity award plan, and ratification of accounting firm.

• No other nominations for directors were submitted.