Montauk Renewables (MNTK) AGM 2026 summary

Opening remarks and agenda

• Fifth annual meeting convened virtually to enhance participation and reduce costs and environmental impact.

• Meeting called to order at 9:01 A.M. with rules of conduct and agenda available to attendees.

• Executive management and board members introduced at the outset.

Board and executive committee updates

• Biographical information for directors and nominees provided in the proxy statement.

• Two director nominees presented for election as Class III directors for a three-year term.

Corporate governance

• Meeting held in accordance with Delaware law, with stockholder list available for examination.

• Inspector of Elections from Broadridge Financial Services sworn in to tabulate votes.

• Quorum established with over 70% of shares represented.