Intact Financial (IFC) AGM 2026 summary

Opening remarks and agenda

• Meeting chaired by the Board Chair, with directors, CEO, and senior management present.

• Simultaneous English and French translation and closed captioning provided.

• Voting and Q&A procedures explained, with voting open to shareholders and proxy holders.

• Quorum confirmed with over 77% of shares represented by proxy.

Financial performance review

• 2025 financial results highlighted strong performance and resilience amid global disruptions.

• Outperformed peers in revenue and net income in Canada, with robust investment returns and asset management.

• Net operating income per share grew at a 14% CAGR over five years; ROE outperformance of nearly 700 basis points.

Board and executive committee updates

• Thomas Flynn, with significant risk management experience, joined the board.

• Leadership continuity and succession planning emphasized, with an average of five successors for 250 senior roles.

• EDGE, a new executive development program, launched for senior leaders.