TriplePoint Venture Growth BDC (TPVG) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 10:00 A.M. Pacific Time, with introductions of key management and board members.

• Virtual format adopted to increase access and participation; stockholders could submit questions online.

• Agenda included voting on election of three Class three directors and ratification of Deloitte & Touche LLP as independent auditors.

Board and executive committee updates

• Introduction of all independent directors and key executives, including the Chief Compliance Officer and CFO.

Corporate governance

• Inspector of election and secretary for the meeting were appointed in accordance with bylaws.

• Proof of notice of meeting and distribution of proxy materials confirmed.

• Quorum established with 66.9% of shares represented.