Vitesse (VTS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Mountain Time on January 5th, 2026, hosted virtually to reach more stockholders.

• Business portion conducted first, followed by a Q&A session for stockholders.

• CEO, board members, CFO, and Director of Investor Relations present; Corporate Secretary introduced for procedural matters.

Board and executive committee updates

• Independent auditors attended and were available for questions during the Q&A session.

• Broadridge Financial Solutions appointed as Inspector of Election, with Tracy Oates sworn in.

Shareholder proposals

• Two proposals presented: election of directors for terms until the 2027 annual meeting, and ratification of Deloitte & Touche LLP as independent auditors.