Ispire Technology (ISPR) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with introductions of executive team, board members, legal counsel, and independent auditors.

• Agenda included election of directors and ratification of the independent accounting firm.

Corporate governance

• Voting procedures explained, with options for electronic or proxy voting until poll closure.

• Inspector of Elections appointed to oversee and certify voting process.

• Certified list of eligible stockholders and affidavit of mailing of proxy materials made available.

• Quorum confirmed with majority of outstanding shares represented.

Board and executive committee updates

• Director nominees for election were Tuanfang Liu, Jiangyan Zhu, Brent Cox, John Fargis, and Christopher Robert Burch.