XPEL (XPEL) AGM 2024 summary

Opening remarks and agenda

• Chair welcomed attendees, outlined the meeting's virtual format, and noted the possibility of forward-looking statements involving risks and uncertainties.

• Agenda included conducting official business, voting on proposals, and a Q&A session.

Board and executive committee updates

• Board members and key executives were introduced, including the inspector of elections and representatives from the independent accounting firm.

Shareholder proposals

• Three proposals were presented: election of five directors for a one-year term, ratification of Deloitte & Touche LLP as independent auditor for 2024, and advisory approval of executive compensation.