L.B. Foster Company (FSTR) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with shareholders attending via web portal and in person.

• Introduction of board nominees and presence of executive officers and independent accountants.

Corporate governance

• Appointment of Inspector of Election and confirmation of secretary for the meeting.

• Compliance with bylaws and confirmation of record date and proper notice to shareholders.

• Shareholder list available for inspection and quorum confirmed at over 84% of shares represented.

Board and executive committee updates

• Nominees for board of directors presented, with no additional nominations from the floor.