Titan Machinery (TITN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually to ensure safe and equal access for all shareholders.

• Quorum confirmed and meeting lawfully convened; agenda and rules posted online.

• Minutes from last year's meeting and list of record holders made available for inspection.

Board and executive committee updates

• Officers and directors introduced, including nominees for director positions.

• Independent auditor representatives from Deloitte & Touche introduced.

Shareholder proposals

• Voting items included election of three directors for a three-year term.

• Advisory vote on executive compensation and ratification of independent auditor appointment.

• Provision for other business as may properly come before the meeting.