Summary of Hillenbrand's Extraordinary General Meeting Company Overview - **Company**: Hillenbrand Incorporated (NYSE: HI) - **Event**: 2026 Extraordinary General Meeting - **Date**: January 8, 2026 Key Points Acquisition Proposal - The primary agenda item was the proposed acquisition of Hillenbrand by an affiliate of Lone Star Funds, referred to as the merger agreement proposal [9][10] - The Board of Directors recommended that shareholders vote in favor of the merger agreement proposal [9] Compensation Proposal - A second agenda item was the advisory proposal regarding compensation for Hillenbrand's named executive officers related to the merger agreement [10] - The Board of Directors also recommended that shareholders vote in favor of this compensation proposal [10] Adjournment Proposal - The third item was a proposal to approve any necessary adjournment of the meeting to solicit additional proxies if needed [10] - The Board of Directors recommended that shareholders vote in favor of the adjournment proposal [10] Voting and Attendance - As of the record date (November 28, 2025), there were 70,508,655 shares of Hillenbrand Common Stock outstanding [6] - A quorum was established with 58,927,708 shares (83.57%) present, allowing the meeting to proceed [6] - Shareholders were able to vote during the meeting via the special meeting website [7][12] Voting Results - Preliminary results indicated that all three proposals (Merger Agreement, Compensation, and Adjournment) were approved [13] - Final voting results will be reported in a current report on Form 8-K to be filed with the SEC [13] Forward-Looking Statements - Any statements made during the meeting regarding expectations and plans are forward-looking and subject to risks and uncertainties [3] - Important factors that could cause actual results to differ are detailed in Hillenbrand's annual report on Form 10-K for the fiscal year ended September 30, 2025 [3] Shareholder Engagement - Shareholders were encouraged to submit questions relevant to the business of the meeting, with a limit of one question per shareholder [2][11] - No questions were raised during the meeting [11] Additional Notes - The meeting was conducted in accordance with the agenda and rules of conduct, with all necessary introductions made [4][5] - The meeting concluded with appreciation expressed to shareholders for their participation [14]

Core Viewpoint - J-Star Holding Co., Ltd. will hold its 2025 annual general meeting of shareholders on December 9, 2025, to discuss various business items including share capital reorganization and amendments to the company's articles of association [1][2]. Group 1: Meeting Details - The AGM is scheduled for December 9, 2025, at 10:30 p.m. Taiwan time at the J-Star offices in Taichung City, Taiwan [1]. - Shareholders of record as of November 3, 2025, are invited to attend the meeting in person, with provisions for those unable to attend to ensure representation [3]. Group 2: Business Items for Consideration - The Board of Directors recommends shareholders vote FOR the proposed items, which include a share capital reorganization involving the re-designation of existing shares and the creation of new Class A and Class B Ordinary Shares [5]. - The authorized share capital will be increased from US$17,500,000 to US$65,000,000, creating additional Class A and Class B Ordinary Shares [5]. - A special resolution will be proposed to adopt the Fifth Amended and Restated Memorandum and Articles of Association of the Company [5]. - The company plans to repurchase shares from New Moon Corporation and Mr. Jing-Bin Chiang, issuing Class B Ordinary Shares in exchange [5]. - The chairman will be authorized to adjourn the meeting if there are insufficient votes to approve the proposed items [5]. Group 3: Company Background - J-Star Holding Co., Ltd. is a leading provider of carbon fiber and composite solutions, with over 50 years of experience in the material composites industry [5][6]. - The company operates through subsidiaries in Taiwan, Hong Kong, and Samoa, focusing on lightweight, high-performance carbon composite products for various applications [6].