Taskus (TASK) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 7:30 A.M. Central Time and held virtually to enable broader participation.

• Senior officers, board members, and representatives from KPMG and Broadridge Financial Solutions were introduced.

• Agenda and rules of conduct were made available on the webcast platform.

Board and executive committee updates

• Interim CFO Trent Thrash and general counsel Claudia Walsh were introduced as key participants.

• Board committee chairs and a new director nominee, Amit Dalmia, were acknowledged.

Shareholder proposals

• Two proposals were presented: election of three Class 2 directors for three-year terms and ratification of KPMG as independent auditor for 2026.

• No additional proposals or nominations were received by the deadline.