Velocity Financial (VEL) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chief Legal Officer, who also served as chair and corporate secretary.

• Notice of the meeting and proxy materials were mailed to all shareholders of record as of April 10, 2026.

• The agenda included election of directors, advisory vote on executive compensation, and ratification of the independent auditor.

Board and executive committee updates

• All director nominees were reelected to serve another one-year term.

Shareholder proposals

• Advisory vote on 2025 executive compensation was approved by shareholders.