Offerpad Solutions (OPAD) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced virtually with board members, management, and independent auditor present.

• Inspector of Election and Secretary roles assigned to Adam Martinez, with oath filed in records.

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

Board and executive committee updates

• Donna Corley and Tela Mathias elected as Class II Directors for terms expiring in 2029.

Shareholder proposals

• Four proposals presented: election of directors, ratification of auditor, advisory vote on executive compensation, and approval of reverse stock split amendments.