SECURE Waste Infrastructure (SES) EGM 2026 summary

Opening remarks and agenda

• Chair welcomed shareholders and guests, outlined hybrid meeting format, and referenced the management information circular and notice of meeting.

• Voting procedures and question protocols for both in-person and online participants were explained.

• Agenda and technical instructions for online participation were provided.

Specific resolutions to be voted on

• The sole item was a special resolution to approve a plan of arrangement under Section 193 of the Business Corporations Act of Alberta.

• The arrangement involves GFL Environmental Inc. acquiring all issued and outstanding common shares.

• The resolution required approval by at least 66 and two-thirds% of votes cast and 50.1% minority approval.

Discussions on mergers, acquisitions, or other significant changes

• The meeting focused on the proposed acquisition of all shares by GFL Environmental Inc. as detailed in the circular.