Orion Group (ORN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with all board members and key executives present.

• Rules of conduct and agenda were made available to all participants.

• Quorum established with 86.18% of shares represented.

Board and executive committee updates

• Honored retiring board members Thomas Amonett and Margaret Foran for their years of service and leadership roles.

• Board size reduced to six members following their retirement.

Shareholder proposals

• No stockholder proposals were received for consideration.

• Five proposals were presented: election of directors, executive compensation approval, auditor ratification, amendment to certificate of incorporation, and amendment to long-term incentive plan.