Comstock (LODE) AGM 2026 summary

Opening remarks and agenda

• Introductions of key management, board members, and external advisors; emphasis on shareholder engagement and meeting rules.

• Meeting commenced with introductions, announcements, and a formal call to order, followed by a secretary's report and inspector of election report.

• Four main business matters set for shareholder voting: board elections, auditor ratification, executive compensation, and equity incentive plan.

• Company overview and Q&A session were scheduled, along with a tour of company operations.

Board and executive committee updates

• Board expanded to include expertise in finance, legal, capital markets, and governance, with new members from recycling and solar industries.

• Committee work reallocated for improved oversight and operational focus.

• Leadership team includes Corrado De Gasperis (Executive Chairman & CEO), Judd B. Merrill (CFO & President, Mining), and Dr. Fortunato Villamagna (President, Metals).

• Board chaired by Walter "Del" Marting, Jr., with committee chairs for audit, environmental, nominating, and compensation.

Financial performance review

• As of May 27, 2026: 75.9 million outstanding shares, share price $4.09, market capitalization $310.4 million.

• Total assets reported at $218.1 million, with $41.3 million in cash and zero debt as of March 31, 2026.

• All debt obligations were extinguished by August 2025, returning $1.75 million in cash proceeds.