M/I Homes (MHO) AGM 2025 summary

Opening remarks and agenda

• Meeting held in a virtual-only format, with shareholders able to submit questions throughout.

• Introduction of director nominees and current directors, including acknowledgment of a retiring board member and a new nominee.

• Overview of meeting procedures, including voting and question submission instructions.

Board and executive committee updates

• Friedrich K.M. Böhm retiring from the board; Yvette McGee-Brown nominated to fill the vacancy.

• Introduction of all directors and executive officers present.

Corporate governance

• Notice of meeting, annual report, proxy statement, and proxy card mailed to shareholders of record.

• Tammie Marshall of Computershare appointed as inspector of elections, with a certified list of shareholders available for inspection.

• Quorum established with 27,933,087 shares present or represented by proxy out of 26,772,622 outstanding shares.