APA (APA) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order at 10:00 A.M. with a welcome and acknowledgment of board members and employees.

• The agenda and rules of conduct were made available to all attendees.

Board and executive committee updates

• Nominees for the Board of Directors were announced, including 11 individuals.

• Officers present included the President, CFO, Chief Legal Officer, and Assistant General Counsel.

• John Montanti was appointed Secretary and Kim Warnica as Parliamentarian for the meeting.

Shareholder proposals

• No additional director nominations were received from shareholders, and nominations were closed.