Rogers Sugar (RSI) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted in three parts: formal business, CEO remarks, and Q&A session.

• Voting and questions restricted to registered shareholders and proxy holders via virtual platform.

• Voting instructions and question submission process explained at the outset.

• Forward-looking statements and associated risks highlighted before proceedings.

Board and executive committee updates

• Six directors nominated and elected; biographies provided in meeting materials.

• Two nominees appointed to the board of Lantic.

• No additional nominations were made for either board.

Corporate governance

• Notice of meeting and materials distributed in compliance with regulations and posted on SEDAR.

• Quorum confirmed and meeting duly constituted.

• KPMG LLP appointed as auditors until the next annual meeting, with board authorized to fix remuneration.

• Non-binding advisory vote on executive compensation (say on pay) held, as disclosed in the 2025 circular.