Mission Produce (AVO) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with introductions of board members, executive officers, and the independent public accounting firm representative.

• Agenda and rules of conduct were made available on the virtual meeting webpage.

Corporate governance

• Inspector of Election was appointed and sworn in to oversee voting procedures.

• Quorum was confirmed with a majority of shares present or represented by proxy.

• Notice of meeting and proxy materials were distributed to stockholders of record.

Shareholder proposals

• Proposal one: Approval of issuance of shares in connection with mergers as outlined in the merger agreement dated January 14, 2026.

• Proposal two: Approval to adjourn the meeting to solicit additional proxies if needed.

• Board recommended voting in favor of both proposals.