Colliers International Group Shareholders Approve All AGM Items, Including Stock Plan Amendment

Colliers International Group (NASDAQ:CIGI) shareholders approved each matters presented astatine the company’s yearly and peculiar meeting, including the assignment of its auditor, the predetermination of directors, an amendment to its banal enactment plan, and an advisory ballot connected enforcement compensation.

Jack Curtin, Lead Director of Colliers, chaired the virtual meeting. He was joined by Jay Hennick, Global Chairman and Chief Executive Officer; Christian Mayer, Chief Financial Officer and CEO of Commercial Real Estate; Matthew Hawkins, Senior Vice President, Legal and Corporate Secretary; and Lynda Cralli, Chief of Staff and Assistant Corporate Secretary.

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Hawkins reported that quorum requirements were met nether the company’s bylaws, which specify quorum arsenic “any 2 shareholders entitled to ballot astatine the meeting, whether contiguous successful idiosyncratic oregon represented by proxy.” Curtin besides said the institution received duly completed proxies appointing himself and/or Hawkins arsenic proxy holder for astir 94.56% of the votes associated with Colliers shares.

Curtin tabled the audited consolidated fiscal statements for the twelvemonth ended Dec. 31, 2025 and the auditor’s report, noting they were included successful gathering materials and disposable connected SEDAR+. The gathering dispensed with readings of anterior gathering minutes and the auditor’s report.

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Shareholders considered a solution to name PricewaterhouseCoopers LLP arsenic Colliers’ autarkic auditors to clasp bureau until the adjacent of the adjacent yearly meeting, with remuneration to beryllium fixed by the board. Christian Mayer moved the resolution. Hawkins indicated that, based connected proxies received earlier the meeting, support was expected.

Colliers shareholders besides voted connected the predetermination of 10 manager nominees, who volition service until the adjacent yearly gathering of shareholders oregon until successors are elected oregon appointed, oregon until they different cease to clasp office. Hawkins work the database of nominees arsenic follows:

• Jack P. Curtin Jr.

• Jane Gavan

• Stephen J. Harper

• J.S. Hennick

• Katherine M. Lee

• Poonam Puri

• Benjamin Stein

• John Sullivan

• L. Frederick Sutherland

• Edward Waitzer

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Curtin reminded shareholders that directors are voted connected individually nether the company’s bulk voting policy. Cralli nominated the slate and moved their idiosyncratic election, with Hawkins seconding. Curtin said that based connected proxies received anterior to the meeting, each nominee was expected to beryllium elected.