The Elmet Group (ELMT) EGM 2026 summary

Opening remarks and agenda

• Special meeting called to order at 1:00 p.m. Eastern Time; stockholders attended virtually.

• Single item of business: vote on the 2026 employee stock purchase plan.

Specific resolutions to be voted on

• Proposal sought approval of the 2026 employee stock purchase plan, enabling eligible employees to buy common shares through payroll deductions.

Corporate governance

• August 28, 2026, was the record date; 30,495,498 common shares were outstanding. A quorum was confirmed and the meeting properly convened.

• Donna Ackerly of Lioness Consulting served as Inspector of Election and was to submit a certificate of the final vote count for the meeting minutes.