Westport Fuel Systems (WPRT) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with welcomes, instructions for participation, and an outline of the agenda, including Q&A and voting procedures.

• Senior management and board members were introduced to attendees.

Board and executive committee updates

• Six directors were nominated and elected for the ensuing year: Tony Guglielmin, Dan Hancock, Dan Sceli, Ivy Nietman, Karl-Viktor Schaller, Michelle McInerney.

• CEO and Chair of the Board addressed shareholders and participated in the meeting.

Corporate governance

• Advisory say-on-pay resolution regarding executive compensation approach was presented and approved.

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