WidePoint (WYY) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually with all directors and CEO present; voting closed at the start.

• Shareholders could submit questions via the virtual platform.

• Inspectors of elections and independent public accounting firm representative introduced.

Board and executive committee updates

• Philip Garfinkle elected as class 2 director to serve until 2029.

• All continuing directors and CEO participated in the meeting.

Overview of voting outcomes

• Quorum confirmed by proxies; meeting legally convened.

• Philip Garfinkle elected as director by sufficient votes.

• Ratification of Baker Tilly as independent public accounting firm for 2026 approved.