Pyxus International (PYYX) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, with introductions of the Board, executive team, and key meeting participants.

• Agenda included business matters, operating results, strategy, and a Q&A session.

• Rules and procedures for the meeting and document access were outlined.

Board and executive committee updates

• Board nominees and executive officers were introduced, including the CFO and Chief Legal Officer.

• Deloitte & Touche representatives and the Inspector of Election were also introduced.

Overview of voting outcomes

• Quorum established with over 24.6 million shares eligible to vote.

• All seven director nominees were elected for a one-year term.

• Deloitte & Touche LLP's appointment as independent auditors for FY2027 was ratified.

• Advisory resolution on executive compensation was adopted.

• Vote totals to be reported in a forthcoming SEC Form 8-K filing.