Mativ (MATV) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed stockholders, board members, management team, and independent auditors to the 2026 annual meeting.

• Meeting called to order with focus on formal actions and a Q&A session for shareholders.

Corporate governance

• List of stockholders of record as of March 10, 2026, prepared in accordance with Delaware law.

• Inspector of elections certified notice and proxy materials distribution; proxies tabulated by Broadridge Financial Solutions.

• Quorum confirmed with majority of outstanding shares represented.

• Meeting conducted according to posted agenda and rules of conduct.

Shareholder proposals

• Four proposals presented: election of two directors, ratification of Deloitte & Touche as auditors, advisory vote on executive compensation, and approval of amendment to the 2024 Equity and Incentive Plan.