Newmont (NEM) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted as a live audio webcast with rules of conduct and agenda available online.

• All director nominees, executive leadership, and independent auditor representatives were present.

• Quorum established with 81.47% of shares represented by proxy.

Board and executive committee updates

• No additional nominations for directors were received; nominations were closed per bylaws.

• Board recommended voting for all director nominees and for the advisory approval of executive compensation.

Corporate governance

• Inspector of Election appointed and oath filed for meeting records.

• Voting rights and procedures for shareholders were clarified, including online and proxy voting.