C3.ai (AI) AGM 2024 summary

Opening remarks and agenda

• Inspector of Elections appointed and oath filed; meeting procedures and rules reviewed.

• Meeting held in accordance with bylaws and Delaware law; rules of conduct available in the web portal.

• List of stockholders of record available for inspection; notice of meeting mailed to all stockholders.

• Quorum confirmed with majority of voting power present, meeting duly convened.

Shareholder proposals

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

• Board recommended voting for all three proposals; no other proposals presented.

Overview of voting outcomes

• All three Class I director nominees elected to serve until 2027 AGM.

• Advisory approval of named executive officer compensation passed.

• Ratification of Deloitte & Touche, LLP as independent auditor for fiscal year ending April 30, 2025, approved.

• Preliminary or final voting results to be disclosed in a Form 8-K filing within four business days.