Rigetti Computing (RGTI) AGM 2026 summary

Opening remarks and agenda

• Chairperson welcomed attendees and officially opened the meeting at 9:00 A.M. Pacific Time on June 9, 2026.

• Introductions were made for board members, management, and auditors present virtually.

• The meeting agenda was outlined, including the order of business and voting procedures.

Board and executive committee updates

• Recognition was given to H. Gail Sandford for her service as her term as director expired at the meeting.

Shareholder proposals

• Two proposals were presented: election of one Class I Director and ratification of the independent auditor.

• Board recommended voting in favor of both proposals.