Origin Materials (ORGN) EGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 8:30 A.M. Pacific Time, with formal business to proceed as outlined in the notice and proxy statement.

• Voting procedures and rules of conduct were explained, with polls opened for all matters.

Specific resolutions to be voted on

• The main proposal was to approve the liquidation and dissolution of the company under the amended and restated Plan of Complete Liquidation and Dissolution.

• Approval required a majority of the voting power of all outstanding shares.

Corporate governance

• Chris Amrhein of American Election Services was appointed as Inspector of Elections, having taken an oath of impartiality.

• The secretary confirmed the mailing of the meeting notice and the existence of a quorum, with approximately 69% of voting power represented.