SECURE Waste Infrastructure (SES) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome to shareholders and guests, with voting conducted via proxy and live conference call format.

• Shareholders were informed that questions could be submitted and would be addressed at the end of the formal meeting.

• The agenda included review of financial statements, election of directors, appointment of auditors, and an advisory vote on executive compensation.

Financial performance review

• First quarter of 2026 reported as strong, with solid execution across all business units and capital structure optimization.

Board and executive committee updates

• Board size set at eight members, with all nominated directors elected to serve for the ensuing year.

• No additional nominations were received in accordance with bylaws.