Keyera (KEY) AGM 2025 summary

Opening remarks and agenda

• Acknowledged Treaty 7 signatories and Métis Nation, emphasizing inclusivity and accessibility through hybrid meeting format.

• Outlined meeting structure: business portion, CEO presentation, and Q&A session.

Board and executive committee updates

• Recognized retiring directors Doug Haughey and Michael Norris for their service and leadership.

• Welcomed new board nominees Tim Kitchen and Bob Pritchard, both standing for election for the first time.

• Confirmed all current directors, except retirees, were nominated for re-election.

Overview of voting outcomes

• All 11 director nominees were elected with over 96.1% support.

• Deloitte LLP appointed as auditors with 81.83% support.

• Long-term incentive plan approved with 85.43% support.

• Say-on-pay advisory resolution approved with 96.03% support.