NMI (NMIH) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Executive Chairman, with all board members introduced and special recognition given to a retiring director for nine years of service.

• Purpose outlined: election of directors, advisory vote on executive compensation, and ratification of auditors.

Board and executive committee updates

• Board members and executive officers present, including the independent auditor from BDO USA, LLP.

• Appointment of Bill Leatherberry as secretary and Inspector of Elections, with proper procedures and oaths followed.

Shareholder proposals

• Three proposals presented: election of nine directors, advisory approval of executive compensation, and ratification of BDO USA, LLP as auditors.

• No stockholder nominations for directors were received; nominations declared closed.