Tredegar (TG) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions, agenda review, management presentations, business updates, and Q&A with stakeholders.

• New board members Cynthia Boiter and David Parks were welcomed, and retiring directors Ken Newsome and Tom Snead were recognized.

Board and executive committee updates

• Cynthia Boiter and David Parks bring significant leadership, financial, and engineering expertise to the board.

• Executive leadership transition with new CEO and CFO effective January 1, 2026, marking a new chapter.

Corporate governance

• Proper notice of the meeting was given, a quorum was confirmed, and voting procedures were outlined.

• Three business items: election of seven directors, advisory vote on executive compensation, and ratification of KPMG as auditors for 2026.