Cardinal Infrastructure Group (CDNL) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with introductions of board members and key officers, including the CFO, COO, General Counsel, and outside auditors.

• Agenda included election of six directors and ratification of the independent auditor for the next fiscal year.

Board and executive committee updates

• Six directors were nominated: Jeremy Spivey, Richard M. Lee, Austin J. Shanfelter, Richard B. Wimmer, Anthony L. Wood, Jr., and Ivy Zelman.

• No additional nominations or proposals were submitted by stockholders prior to the meeting.

Corporate governance

• Record date for voting was set as April 9, 2026, with 42,866,859 shares entitled to vote.

• Approximately 95% of total voting power was represented in person or by proxy.

• Proper notice and quorum were confirmed, ensuring the meeting was duly convened.