Logotype for Reservoir Media Inc

Reservoir Media (RSVR) AGM 2026 summary

Event summary combining transcript, slides, and related documents.

Logotype for Reservoir Media Inc

AGM 2026 summary

6 Aug, 2026

Opening remarks and agenda

  • Meeting called to order at 12:00 P.M. Eastern Time, with introductions of management and board members in attendance.

  • Agenda and rules of conduct posted on the virtual meeting site, with instructions for submitting questions online.

Board and executive committee updates

  • Introduction of management team and board directors, including committee chairs and external advisors.

  • Inspector of Elections and Secretary roles confirmed for meeting proceedings.

Shareholder proposals

  • Board received two non-binding, unsolicited stockholder proposals to purchase the company in March 2026.

  • Special committee of independent directors formed to evaluate proposals, with independent advisors retained.

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