Shoals Technologies Group (SHLS) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed shareholders, board members, and executive management, and outlined the meeting's agenda and rules of conduct.

• Procedures for submitting questions and meeting conduct were explained, with a focus on orderly participation.

Shareholder proposals

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

• No additional proposals were introduced by shareholders as none were submitted in advance.

Overview of voting outcomes

• All five director nominees were elected to serve until the 2027 annual meeting.

• Executive compensation was approved by advisory vote.

• Appointment of Ernst & Young LLP as independent auditor for 2026 was ratified.

• Final voting results will be published in a Form 8-K and annexed to the meeting minutes.