Loar Holdings (LOAR) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the CEO, with introductions of board members, executive officers, auditor, and outside counsel.

• Agenda and rules of conduct posted on the Annual Meeting portal, with instructions for submitting questions.

Board and executive committee updates

• Four director nominees presented for election to serve until the 2028 Annual Meeting.

Shareholder proposals

• Three proposals presented: election of directors, ratification of auditor, and approval of amended equity incentive plan.

• Amendment to the equity plan aims to expand employee eligibility and increase share reserve.