Accel Entertainment (ACEL) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, welcoming stockholders and introducing the online format for broader participation.

• Secretary and Inspector of Election introduced, with roles and procedures explained.

• Notice of meeting and record date confirmed, with proxy materials distributed to eligible stockholders.

Board and executive committee updates

• Board members, executive officers, and independent auditors introduced, with attendance noted both in person and remotely.

Shareholder proposals

• Three proposals presented: election of six directors, advisory approval of executive compensation, and ratification of the independent auditor.

• Board recommended approval of all proposals.