EQT (EQT) EGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 8:30 A.M. Eastern Time on July 18, with agenda available on the portal.

• Quorum established with over 87% of shares represented by proxy, allowing business to proceed.

• Independent board chair Lydia Beebe in attendance.

Specific resolutions to be voted on

• Share Issuance Proposal: Approve issuance of shares to Equitrans Midstream Corporation holders as part of a merger.

• Articles Amendment Proposal: Approve amendment to increase authorized shares from 640 million to 1.28 billion.

• Adjournment Proposal: Approve potential adjournment if more votes needed, but not put to vote as unnecessary.

Discussions on mergers, acquisitions, or other significant changes

• Merger agreement with Equitrans Midstream Corporation highlighted as central to the share issuance proposal.

• Anticipation expressed for completing the merger and future prospects.