Diamond Hill Investment Group (DHIL) EGM 2026 summary

Opening remarks and agenda

• Chair welcomed shareholders to the virtual special meeting and introduced key participants, including the CEO, Corporate Secretary, and Inspector of Elections.

• Meeting procedures and recording protocols were outlined, and the process for shareholder questions was explained.

Specific resolutions to be voted on

• Proposal to adopt the Agreement and Plan of Merger with First Eagle Investment Management and Soar Christopher Holdings, Inc.

• Advisory vote on compensation for named executive officers related to the merger.

• Proposal to approve adjournment of the meeting if additional proxies were needed.

Discussions on mergers, acquisitions, or other significant changes

• Merger agreement would result in the company becoming a wholly owned subsidiary of First Eagle, with the board unanimously recommending approval.