Westport Fuel Systems (WPRT) AGM 2024 summary

Opening remarks and agenda

• The meeting was held virtually, allowing shareholders and proxy holders to participate, vote, and submit questions in real time.

• Senior management and board members were introduced, and the agenda included formal business, a business update, and a Q&A session.

Board and executive committee updates

• Eight directors were nominated and elected for the ensuing year, with voting conducted individually for each nominee.

• KPMG LLP was reappointed as auditors until the next annual meeting, with the board authorized to set their remuneration.

Corporate governance

• An advisory vote on executive compensation was held, with shareholders approving the approach described in the information circular.

• The meeting followed standard corporate procedures, with a quorum of 54.31% of outstanding shares represented.