Reservoir Media (RSVR) AGM 2026 summary

Opening remarks and agenda

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

• The agenda and rules of conduct were posted online, with instructions for submitting questions during the meeting.

Board and executive committee updates

• Three Class II Directors were nominated for election to serve three-year terms expiring in 2029.

• Deloitte & Touche LLP was nominated for ratification as the independent registered public accounting firm for the fiscal year ending March 31, 2027.

Shareholder proposals

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

• A special committee of Independent Directors was formed to evaluate these proposals, with independent advisors retained.