Medallion Financial (MFIN) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to ensure accessibility for all shareholders, with instructions provided for participation and voting.

• Executive team and board members introduced, including legal counsel and independent auditor representatives.

• Agenda included election of directors, ratification of auditor, and advisory vote on executive compensation.

Board and executive committee updates

• Executive Chairman, CEO, CFO, General Counsel, and Chief Compliance Officer were present and introduced.

• Inspector of Elections and proxy solicitor roles clarified for transparency.

Shareholder proposals

• ZimCal submitted notice to nominate three alternative director candidates, all deemed duly nominated.