Rand Capital (RAND) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with agenda and rules posted on the virtual meeting website.

• Shareholders welcomed and informed about voting and question procedures.

• Notice of meeting, proxy statement, and annual report incorporated into the minutes.

Board and executive committee updates

• Nominees for the board of directors were presented and recommended by the governance and nominating committee.

• Margaret Brechtel appointed as Inspector of Elections and signed an oath for the role.

Overview of voting outcomes

• Quorum established with approximately 81% of shares represented.

• All board nominees were duly elected.

• Ratification of WithumSmith+Brown, PC as independent auditor for 2026 was approved.

• All proposals presented to shareholders were approved.