SmartRent (SMRT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually, enabling global participation and online voting.

• Introduction of board members, executive team, auditors, and legal counsel.

• Administrative matters and rules of conduct for the virtual meeting outlined.

Shareholder proposals

• Three proposals presented: election of two directors, ratification of auditors, and approval of amended equity incentive plan.

• Board recommended voting in favor of all proposals.

Overview of voting outcomes

• Alison Dean and Frank Martell elected as directors until 2029.

• Deloitte & Touche LLP ratified as independent auditors for 2026.

• Amended 2021 equity incentive plan, including increased share reserve, approved.

• Preliminary results announced; final results to be filed with the SEC within four business days.