Enerflex (EFX) AGM 2026 summary

Opening remarks and agenda

• Meeting convened virtually, accessible to all shareholders, with introductions of board members and executive management team.

• Shareholders and proxy holders encouraged to submit questions and vote on agenda items as they arise.

• Meeting procedures explained, including prearranged movers and seconders for resolutions to expedite proceedings.

Corporate governance

• Quorum confirmed present, allowing the meeting to proceed with business.

• Meeting held in accordance with corporate law and company bylaws, using electronic means.

• Voting conducted electronically, with results to be announced via news release.

Board and executive committee updates

• Number of directors fixed at 10, with all nominees eligible and no additional nominations received.

• Directors elected for a term until the next annual meeting or until successors are appointed.