VirTra (VTSI) AGM 2026 summary

Opening remarks and agenda

• Meeting convened both in person and via webcast, with voting on five key proposals including director elections, auditor ratification, executive compensation, and advisory vote frequency.

• Procedures for participation and voting were outlined, ensuring orderly engagement and transparency.

Board and executive committee updates

• Current board members introduced, including four independent directors and one inside director, with continuity and expertise emphasized.

• No stockholder nominations for directors were received; nominations were closed and the board's slate was moved forward.

Corporate governance

• Nominating and Corporate Governance Committee reviewed board composition, continuity planning, and governance best practices.

• Inspectors of election appointed and sworn in, with stockholder lists and affidavits filed for transparency.