Somero Enterprises (SOM) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with confirmation of quorum and agreement to proceed as scheduled.

• Agenda included ratification of reports, re-election of directors, and auditor appointment.

Board and executive committee updates

• Re-election of Jack Cooney, Howard Hohmann, and Anne Ellis as Class 3 Directors was proposed and carried.

• Whitley Penn LLP was ratified as auditors for the fiscal year ending December 31, 2024.

Overview of voting outcomes

• All resolutions, including ratification of reports, remuneration, director re-elections, and auditor appointment, were carried by majority or plurality vote.

• Proxy votes for each resolution were announced, with strong support and minimal opposition.