Intelligent Protection Management (IPM) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who welcomed stockholders, guests, and employees attending virtually.

• Board members and corporate counsel were introduced, and attendees were reminded of the rules of conduct.

• The agenda included the election of directors and ratification of the independent auditor.

Board and executive committee updates

• Seven director nominees were presented for election to serve until the 2027 annual meeting.

• Biographical information for nominees was made available in the proxy statement.

Shareholder proposals

• Two principal proposals were presented: election of directors and ratification of the independent auditor for the fiscal year ending December 31, 2026.

• The board recommended voting in favor of both proposals.