Origin Materials (ORGN) EGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 10:30AM Pacific Time on February 17, 2026, via a virtual platform, with board members and officers introduced.

• The agenda followed the order set in the Notice of Special Meeting and Proxy Statement, with polls opened for voting.

Specific resolutions to be voted on

• Approval of an amendment to the certificate of incorporation to effect a reverse stock split at a ratio between 1-for-2 and 1-for-50, at the board's discretion.

• Approval for the issuance of more than 20% of outstanding shares upon conversion of senior secured convertible notes issued to an institutional purchaser.

Corporate governance

• Inspector of Election appointed to certify proxies and votes, with the oath of office filed in meeting records.

• Quorum established with proxies for 54.12% of outstanding shares, enabling official business to proceed.