AvePoint (AVPT) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to enable broad participation and chaired by the Chief Legal and Compliance Officer.

• Agenda included director elections, advisory vote on executive compensation, and auditor ratification.

• Board members, executive team, and representatives from the independent auditor and inspector of election were introduced.

Board and executive committee updates

• Three director nominees were presented for election to serve three-year terms expiring in 2029.

• No additional director nominations or shareholder proposals were received in advance.

Shareholder proposals

• No shareholder proposals or additional matters were brought forward for consideration.