Thryv (THRY) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO and Chairman, who welcomed attendees and introduced the board and executive team present virtually.

• The meeting was held virtually, ensuring stockholders had the same participation rights as in-person meetings.

• The Inspector of Election and outside auditor were introduced, and the meeting agenda was outlined, including voting on three proposals.

Corporate governance

• Notice of the meeting and related documents were mailed to stockholders of record, and all meeting materials were made available for inspection.

• A quorum was confirmed, with a majority of voting power represented in person or by proxy.

• Rules of procedure were posted and followed to ensure an orderly meeting.

Overview of voting outcomes

• Two Class 3 directors were elected to serve three-year terms expiring at the 2029 annual meeting.

• Grant Thornton LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• The non-binding advisory vote on executive compensation was approved by a majority of shares present.