SHF (SHFS) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the Board Chair, with introductions of directors and key participants, including the Inspector of Election and the independent auditor representative.

• Agenda included voting on two proposals: election of two Class 2 directors and ratification of the independent auditor.

Board and executive committee updates

• Directors present were introduced, and special acknowledgment was given to a director for their service.

Shareholder proposals

• Two proposals were presented: electing two Class 2 directors and ratifying the appointment of the independent registered public accounting firm for the fiscal year ending December 31, 2026.