Mobile Infrastructure (BEEP) AGM 2024 summary

Opening remarks and agenda

• CEO Manuel Chavez welcomed attendees, introduced board members, and outlined the meeting's virtual format and agenda.

• The Inspector of Elections and the independent auditor from Deloitte & Touche LLP were introduced.

• The agenda and rules of conduct were posted on the virtual meeting page for reference.

Board and executive committee updates

• Seven directors were nominated for election to serve until the 2025 annual meeting.

Shareholder proposals

• Proposal One: Election of seven directors to the board.

• Proposal Two: Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2024.