Miami International (MIAX) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with introductions of executive team and board nominees.

• Rules of conduct and technical support procedures outlined for orderly proceedings.

• Four proposals set for discussion: director elections, executive compensation, vote frequency, and auditor ratification.

Board and executive committee updates

• Fifteen director nominees introduced, including current board members.

• Executive leadership present included CEO, CFO, and General Counsel.

Shareholder proposals

• Proposal 1: Election of 15 directors for terms ending in 2027.

• Proposal 2: Advisory approval of executive officer compensation.

• Proposal 3: Advisory vote on frequency of future compensation votes (one, two, or three years).

• Proposal 4: Ratification of KPMG as independent auditor for fiscal year 2026.