Offerpad Solutions (OPAD) AGM 2024 summary

Opening remarks and agenda

• CEO welcomed stockholders and introduced board members, management, and the independent auditor participating in the virtual meeting.

• Acknowledged the service of a departing board member and outlined the meeting's formal business and agenda.

Board and executive committee updates

• Announced Alex Klabin stepping down from the board after the meeting.

• Introduced Sheryl Palmer and Ryan O'Hara as nominees for Class III Directors.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of the independent auditor, and advisory approval of executive compensation.