SoundThinking (SSTI) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and introduction of board members and key representatives, including legal counsel and the inspector of elections.

• The meeting was conducted virtually and recorded, with rules of conduct available for review.

Board and executive committee updates

• Three Class III directors were nominated for election to serve until the 2029 annual meeting: Ralph A. Clark, Marc Morial, and Ruby Sharma.

Shareholder proposals

• Three proposals were presented: election of Class III directors, advisory vote on executive compensation, and ratification of the independent auditor.