Worthington Steel (WS) AGM 2026 summary

Opening remarks and agenda

• Executive Chairman welcomed shareholders and introduced key executives and representatives from the independent auditor and Inspector of Election.

• Meeting was called to order, with instructions for virtual participation, voting, and question submission provided.

• Confirmation that proxy materials and meeting notices were distributed to shareholders of record.

Board and executive committee updates

• Four directors were nominated for election to serve three-year terms expiring at the 2029 annual meeting.

Corporate governance

• Quorum was established with 91.1% of outstanding shares represented, allowing the meeting to proceed.

• Inspector of Election certified the quorum and voting process.