Uniti Group (UNIT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the chairman, with the agenda set out in the proxy statement and voting polls opened on April 21, 2026.

• Recognition and thanks given to departing directors Randy Dunbar and Paul Sunu for their service.

• Introduction of board members standing for re-election and confirmation of their presence.

• Confirmation of attendance by independent auditor and Inspector of Election.

Board and executive committee updates

• All board nominees present and standing for re-election were introduced and confirmed.

• Departing directors acknowledged for their contributions.

Corporate governance

• Quorum established with over 78% of shares represented.

• Written notice of the meeting and proxy materials distributed to all voting stockholders.