Janus International Group (JBI) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and reminder about forward-looking statements and associated risks and uncertainties.

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

• Rules of conduct and agenda were posted on the virtual meeting website.

Board and executive committee updates

• Election of three Class II directors to serve until the 2028 annual meeting or until successors are elected.

Shareholder proposals

• Proposal to ratify the appointment of the independent registered public accounting firm.

• Advisory vote on executive compensation for named executive officers.