Mayville Engineering Company (MEC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 2:00 P.M. Central Time on April 21, 2026, held virtually with full participation opportunities.

• Attendees encouraged to vote before polls closed; voting instructions provided via web portal.

• Agenda included business actions, voting results, and a Q&A session.

Board and executive committee updates

• Introduction of board members, including a new nominee and acknowledgment of a retiring director.

• Executive officers introduced, highlighting leadership continuity and changes.

Overview of voting outcomes

• Quorum established with approximately 89% of shares represented.

• Election of three directors for terms ending at the 2029 annual meeting, all receiving majority approval.

• Ratification of Deloitte & Touche LLP as independent auditor for 2026, approved by majority vote.

• Advisory vote on executive compensation passed with majority support.

• Voting results to be incorporated into meeting minutes.