Workhorse Group (WKHS) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed attendees and outlined the meeting's purpose, including voting on four proposals.

• Inspector of Election and independent auditor representatives were introduced.

• CFO was appointed as meeting secretary and confirmed quorum was present with over 10.8 million shares eligible.

Shareholder proposals

• Proposal 1: Election of seven director nominees to serve until the next annual meeting.

• Proposal 2: Advisory vote on executive compensation (say-on-pay).

• Proposal 3: Ratification of Carr, Riggs & Ingram, L.L.C. as independent auditors for fiscal year 2026.

• Proposal 4: Approval of amended 2023 long-term incentive plan, increasing shares for equity awards by 1,089,340.

Overview of voting outcomes

• Polls were opened and closed during the meeting, allowing shareholders to vote or change votes on all four proposals.