Trinity Capital (TRIN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually, enabling broader stockholder participation.

• Board members and key officers, including CEO, CFO, COO, and General Counsel, were present.

• Agenda and order of business outlined, following the proxy statement dated April 30, 2026.

Shareholder proposals

• Five proposals presented: re-election of two directors, ratification of auditor, Say on Pay, Say on Frequency, and amendment to the 2019 Non-Employee Director Restricted Stock Plan.

• Board recommended approval of all except the Say on Frequency, for which one year was recommended.

Overview of voting outcomes

• All proposals, including director re-elections, auditor ratification, Say on Pay, one-year Say on Frequency, and stock plan amendment, were approved by majority vote.

• Quorum established with over 44.5 million shares represented.

• Final voting results to be filed in Form 8-K with the SEC within four business days.