Voyager Technologies (VOYG) AGM 2026 summary

Opening remarks and agenda

• CEO and Chairman welcomed attendees to the first annual meeting as a public company and introduced the board and executive team.

• Outlined meeting procedures, voting eligibility, and introduced the Inspector of Election.

• Confirmed a quorum was present and the meeting was duly constituted.

Board and executive committee updates

• Introduced all board members and executive officers present at the meeting.

Shareholder proposals

• Four proposals were presented: election of Class I directors, ratification of PwC as auditor, approval of re-domestication from Delaware to Texas, and potential adjournment to solicit more proxies.