Kinetik (KNTK) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed attendees to the 2026 virtual meeting, emphasizing inclusivity and accessibility for stockholders.

• The meeting was called to order, with introductions of the Board, independent auditors, and Inspector of Elections.

• Agenda and rules were made available via the web portal, with validated stockholders able to submit questions.

Corporate governance

• Notice of meeting, proxy statement, and annual report were distributed to all stockholders as of the record date.

• A quorum was confirmed with a majority of voting shares present or represented by proxy.

• The list of stockholders was available for inspection during the meeting and at the company office prior to the meeting.

Board and executive committee updates

• Ten nominees, including the Board Chair and CEO, were proposed for election to serve until the 2027 annual meeting.

• No advance notice of alternative nominations was received, and nominations were declared closed.