Terrestrial Energy (IMSR) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with key executives and representatives present, including the CEO, CFO, General Counsel, and independent auditors.

• Virtual format adopted to increase access and participation; record date set as April 20, 2026.

• Agenda included election of three Class I directors for three-year terms and ratification of the independent auditor for 2026.

Corporate governance

• Quorum confirmed with majority of voting power represented in person or by proxy.

• Voting conducted online, with instructions provided for proxy and live voting.

Board and executive committee updates

• Nominees for Class I director positions were Frederick Buckman, William Johnson, and Hugh MacDiarmid, all recommended by the board.