Janus International Group (JBI) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, with board members, executive leadership, and independent auditors present.

• The agenda and rules of conduct were posted on the virtual meeting website, and shareholders were informed about the process for submitting questions.

• Forward-looking statements were noted, with a disclaimer regarding risks and uncertainties.

Board and executive committee updates

• Three Class 1 directors, including the CEO, were nominated for election to serve until the 2028 annual meeting.

Shareholder proposals

• Proposals included the election of directors, ratification of the independent auditor, advisory vote on executive compensation, and amendments to the certificate of incorporation.

• Amendments proposed included declassifying the board and eliminating supermajority vote requirements for certain actions.