GURU Organic Energy (GURU) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions and acknowledgment of employees, partners, and shareholders for their support.

• Fiscal 2025 described as a turning point, with improved fundamentals and strategic focus.

• Agenda included reception of audited financial statements, election of directors, appointment of auditors, and approval of unallocated awards under the Omnibus Incentive Plan.

Board and executive committee updates

• Tyler Ricks introduced as the new chair of the board and presided over the meeting.

• Seven director nominees were proposed, including Carl Goyette and Tyler Ricks.

• No alternative director nominations were received from shareholders.

Shareholder proposals

• Approval of unallocated awards under the Omnibus Incentive Plan was presented for shareholder vote, as required every three years.

• Plan continuation and award approval would allow grants until March 12, 2029.