Q2 (QTWO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually, with board members and management present via webcast.

• Virtual format chosen to increase accessibility for all stockholders.

• Agenda and rules of conduct provided on the webcast page; meeting to strictly follow the published agenda.

• Notice of annual meeting and proxy materials sent to stockholders of record.

Board and executive committee updates

• Board members and key executives, including the CFO and General Counsel, were introduced at the start of the meeting.

• Inspector of Elections appointed and present to oversee voting.

Shareholder proposals

• Three proposals presented: election of seven directors, ratification of the independent auditor, and advisory vote on executive compensation.

• No additional proposals or questions regarding proposals were submitted.