RYTHM (RYM) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 3:00 P.M. Central on June 16, 2026, with management, board, auditors, and shareholders present.

• Agenda and rules for orderly conduct were outlined, with instructions for shareholder participation and Q&A.

Board and executive committee updates

• Seven directors nominated for election to serve one-year terms until the 2027 annual meeting.

• Inspector of Elections appointed to oversee voting and ensure procedural compliance.

Shareholder proposals

• Three proposals presented: election of directors, ratification of independent auditors, and amendment to the 2022 Omnibus Equity Incentive Plan to increase available shares by 115,000.