Holley (HLLY) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 8:00 A.M. Central Time and conducted virtually to maximize participation.

• Agenda and rules of conduct provided on the virtual meeting website, with a Q&A session scheduled after formal business.

Board and executive committee updates

• Board members and executive officers introduced, including the CEO, CFO, General Counsel, and other directors.

• Representatives from the independent accounting firm and Inspector of Elections present to assist and answer questions.

Shareholder proposals

• Proposals included election of two Class II Directors, ratification of the accounting firm, advisory votes on executive compensation and its frequency, and approval of the amended 2021 Omnibus Incentive Plan.