Drilling Tools International (DTI) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 1:00 P.M. Central Time on April 28, 2026, conducted virtually to maximize stockholder participation.

• Business portion addressed first, followed by a Q&A session for validated stockholders.

• Meeting materials and rules of conduct made available via the web portal.

Board and executive committee updates

• Directors and officer nominees introduced, including new nominees Daniel Kimes and Jeremy Thigpen.

• Tribute paid to former Chairman Thomas O. Hicks Sr. for his leadership and legacy.

• Acknowledgment of outgoing directors Dick Vermillion and Roe Patterson for their service.

• Introduction of key officers and independent audit partner present for the meeting.

Corporate governance

• Natalie Hairston appointed as Inspector of Election; Broadridge Financial Solutions served as tabulator.

• Quorum established with over 35 million shares represented, meeting bylaw requirements.

• Meeting rules emphasized, including recording restrictions and Q&A protocols.