Onity Group (ONIT) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed shareholders and guests, acknowledged virtual participation, and introduced board members and executive officers present.

• Technical support was provided for the virtual meeting, and appreciation was expressed for proxy submissions.

• The meeting was called to order after expressing gratitude to the global team for their commitment over the past year.

Board and executive committee updates

• Seven directors were nominated for election to the board for a one-year term.

• Board members and a representative from the independent accounting firm were present to respond to questions.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of Deloitte & Touche LLP as auditor, and an advisory vote on executive compensation.

• Motions and seconds for each proposal were made by shareholders and board members.