Regis (RGS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order; a majority of 2,500,157 outstanding shares as of September 2, 2026, was represented, establishing a quorum. Notice was sent September 17, 2026.

Board and executive committee updates

• Six director nominees: Andrew Alfano, Lockie Andrews, Nancy Benacci, William Charters, Susan Lintonsmith and Michael Mansbach; each nominated for a one-year term.

• Michael Merriman’s board term ends at the meeting; he was recognized for over 15 years of service, including as audit committee chair and former board chair.

Shareholder proposals

• Shareholders considered election of six directors, an advisory say-on-pay vote on named executive officer compensation, and ratification of Grant Thornton LLP as independent registered public accounting firm.