Titan International (TWI) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with introductions of directors, executive officers, and independent auditors present.

• Rules of conduct and procedures for submitting questions were outlined for participants.

• Notice of meeting, stockholder list, and proxy materials were confirmed as available for inspection.

Board and executive committee updates

• Seven directors were nominated and elected for a one-year term until the 2027 annual meeting.

• Board and executive officers, including CEO and CFO, were introduced and participated in the meeting.

Corporate governance

• Quorum established with 81% of outstanding shares represented.

• BDO USA, P.C. was ratified as the independent registered public accounting firm for 2026.

• Inspector of Election appointed and voting procedures explained.