Everpure (P) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO and Chairman, with board members and independent accountants present.

• Meeting held via live webcast to enable broad stockholder participation and safe access.

Board and executive committee updates

• Introduction of board members and executive team, including the Inspector of Election and representatives from Deloitte & Touche.

Shareholder proposals

• Three proposals presented: election of three Class II directors, ratification of Deloitte & Touche as auditors, and advisory vote on executive compensation.

• Board recommended voting in favor of all three proposals.