OPENLANE (OPLN) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed attendees, introduced board nominees, executive team, and meeting officials.

• Meeting called to order, proxy statement and annual report made available.

• Principal business included election of directors, advisory vote on executive compensation, and ratification of auditor.

Board and executive committee updates

• Nine director nominees introduced, including both current and new members.

• KPMG representatives and Inspector of Election introduced and roles explained.

Shareholder proposals

• No shareholder nominations or proposals were filed for this meeting.