Matterport (MTTR) AGM 2024 summary

Opening remarks and agenda

• Meeting commenced virtually with introductions of board members, officers, and key external representatives.

• Procedures for voting, question submission, and meeting conduct were outlined at the start.

• The agenda included four proposals for stockholder consideration and a Q&A session if time permitted.

Board and executive committee updates

• Board members and executive officers were introduced, including the CEO, CFO, and other key leaders.

• Representatives from the independent auditor, transfer agent, and legal counsel were also present.

Shareholder proposals

• Four proposals were presented: election of a Class 3 director, ratification of the independent auditor, advisory approval of executive compensation, and an amendment regarding waiver of corporate opportunities.

• Only questions related to these proposals were accepted during the meeting.