Target Hospitality (TH) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, with a welcome to stockholders and introduction of the agenda posted on the web portal.

• Formal business conducted first, followed by a Q&A session for validated stockholders.

• Directors and executive management team introduced, including representatives from Ernst & Young LLP.

Board and executive committee updates

• Six director nominees presented for election to serve until the 2027 annual meeting.

• Executive management team and board members introduced at the start of the meeting.

Shareholder proposals

• Four proposals submitted: election of directors, ratification of auditors, advisory vote on executive compensation, and amendment to the 2019 Incentive Award Plan.