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Loop Industries (LOOP) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Loop Industries Inc

Proxy filing summary

9 Jun, 2026

Voting matters and shareholder proposals

  • Election of five directors: Laurent Auguste, Spencer Hart, Louise Sams, Laurence Sellyn, and Jay Stubina.

  • Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending February 28, 2027.

  • Advisory approval of named executive officer compensation (say-on-pay).

  • Amendment to the 2017 Equity Incentive Plan to increase the share reserve.

  • Other business may be addressed as appropriate at the meeting or any adjournment.

Board of directors and corporate governance

  • Board recommends voting in favor of all director nominees and proposals.

Audit committee and external auditor matters

  • Proposal to ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for the next fiscal year.

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