Local Bounti (LOCL) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Mountain Time, with board members, management, and auditors present.

• Rules of conduct and meeting procedures outlined, including recording and voting process.

• Formal business conducted first, followed by a Q&A session for validated stockholders.

Shareholder proposals

• Four proposals presented: election of two Class II directors, ratification of auditor, approval of share issuance related to convertible note and warrant, and potential adjournment to solicit proxies.

• Board recommended approval of all proposals.

Overview of voting outcomes

• Quorum established with majority of shares represented in person or by proxy.

• All director nominees and proposals were duly elected and approved according to preliminary results.

• Final voting results to be reported on Form 8-K within four business days.