Stardust Power (SDST) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with a welcome from the Director of Investor Relations and introduction of the Chairman and CEO.

• Agenda included business items, voting on proposals, and a Q&A session for stockholders.

Board and executive committee updates

• Board members and their committee roles were introduced, including Audit, Compensation, and Nominating and Corporate Governance Committees.

• Key management team members, including CTO, CFO, COO, and General Counsel, were introduced.

Shareholder proposals

• Five proposals were presented: election of directors, ratification of auditor, issuance of shares to Lind Global Asset Management XIII LLC, amendment to director removal provision, and amendment of the 2024 Equity Incentive Plan.