Novanta (NOVT) AGM 2026 summary

Opening remarks and agenda

• Chair and CEO welcomed attendees, introduced board members, executive team, and independent auditor.

• Meeting called to order, agenda and rules of conduct made available on the virtual platform.

• Voting procedures and eligibility explained, with scrutineer introduced to oversee voting.

Financial performance review

• Audited consolidated financial statements for the year ended December 31, 2025, and auditor's report were presented and made available to shareholders.

Board and executive committee updates

• Board nominees for the next term were introduced, with terms expiring at the 2027 annual meeting.