Black Hills (BKH) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to ensure convenient and secure participation for shareholders.

• Emphasized commitment to being the energy partner of choice and outlined strategic priorities focused on operational excellence, transformation, and growth.

• All current board members and representatives from Deloitte & Touche were introduced.

• Shareholders of record as of March 10, 2026, were eligible to vote on meeting matters.

Board and executive committee updates

• Board consists of experienced directors, all present at the meeting.

• Governance Committee, composed entirely of independent directors, recommended director nominees.

• Senior Vice President and CFO Kimberly Nooney and Director of Investor Relations Sal Diaz provided contact information for shareholder engagement.

Shareholder proposals

• Three proposals were presented: election of three directors, ratification of Deloitte & Touche as auditor, and advisory vote on executive compensation.

• No additional proposals or director nominations were received by the deadline.