RGC Resources (RGCO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with introductions of board members and executive team, and instructions for virtual participation and Q&A submission.

• Acknowledgement of the passing of former director Thomas L. Robertson and recognition of current and retiring directors.

• Minutes of the previous annual meeting were presented and approved without corrections.

Board and executive committee updates

• Recognition of directors and nominees, including their professional backgrounds and contributions.

• Deloitte & Touche LLP recognized as audit partner, with John Sleiman participating.

Shareholder proposals

• Four proposals presented: election of Class B directors, ratification of auditors, authorization of additional shares for stock bonus plan, and advisory vote on executive compensation.

• No shareholder comments or changes to votes were submitted during the meeting.