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Methanex Reports on Annual General Meeting of Shareholders

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Methanex Corporation (MEOH) held its Annual General Meeting on May 1, 2025, in Vancouver, with 82.2% of outstanding shares represented. Shareholders approved all items of business, including the election of all 11 director nominees with strong support ranging from 98.99% to 99.94% approval. KPMG LLP was re-appointed as auditor with 73.04% votes in favor. The company's executive compensation approach received 80.76% shareholder approval in a non-binding advisory vote.

Methanex Corporation (MEOH) ha tenuto la sua Assemblea Generale Annuale il 1° maggio 2025 a Vancouver, con la partecipazione del 82,2% delle azioni in circolazione. Gli azionisti hanno approvato tutti i punti all'ordine del giorno, inclusa l'elezione di tutti gli 11 candidati al consiglio con un sostegno molto elevato, che va dal 98,99% al 99,94%. KPMG LLP è stata riconfermata come revisore con il 73,04% dei voti favorevoli. L'approccio della società alla remunerazione dei dirigenti ha ottenuto l'approvazione dell'80,76% degli azionisti in un voto consultivo non vincolante.

Methanex Corporation (MEOH) celebró su Junta General Anual el 1 de mayo de 2025 en Vancouver, con la representación del 82,2% de las acciones en circulación. Los accionistas aprobaron todos los puntos del orden del día, incluyendo la elección de los 11 candidatos al directorio con un fuerte respaldo que osciló entre el 98,99% y el 99,94%. KPMG LLP fue reelegida como auditor con un 73,04% de votos a favor. El enfoque de compensación ejecutiva de la empresa recibió la aprobación del 80,76% de los accionistas en una votación consultiva no vinculante.

Methanex Corporation (MEOH)는 2025년 5월 1일 밴쿠버에서 연례 주주총회를 개최했으며, 발행 주식의 82.2%가 참석했습니다. 주주들은 모든 안건을 승인했으며, 11명의 이사 후보 전원이 98.99%에서 99.94% 사이의 높은 지지율로 선출되었습니다. KPMG LLP는 감사인으로 재선임되었으며, 찬성표는 73.04%였습니다. 회사의 경영진 보상 방침은 구속력 없는 자문 투표에서 80.76%의 주주 승인을 받았습니다.

Methanex Corporation (MEOH) a tenu son Assemblée Générale Annuelle le 1er mai 2025 à Vancouver, avec la représentation de 82,2% des actions en circulation. Les actionnaires ont approuvé tous les points à l'ordre du jour, y compris l'élection des 11 candidats au conseil d'administration avec un fort soutien allant de 98,99% à 99,94%. KPMG LLP a été réélu en tant qu'auditeur avec 73,04% des voix favorables. La politique de rémunération des dirigeants de la société a reçu l'approbation de 80,76% des actionnaires lors d'un vote consultatif non contraignant.

Methanex Corporation (MEOH) hielt am 1. Mai 2025 in Vancouver seine Jahreshauptversammlung ab, bei der 82,2% der ausstehenden Aktien vertreten waren. Die Aktionäre stimmten allen Tagesordnungspunkten zu, einschließlich der Wahl aller 11 vorgeschlagenen Direktoren mit starker Unterstützung von 98,99% bis 99,94%. KPMG LLP wurde mit 73,04% der Stimmen als Abschlussprüfer wiederbestellt. Der Ansatz der Unternehmensführung zur Vergütung der Führungskräfte erhielt bei einer unverbindlichen Beratungsabstimmung 80,76% Zustimmung der Aktionäre.

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VANCOUVER, British Columbia, May 01, 2025 (GLOBE NEWSWIRE) -- Methanex Corporation (TSX:MX) (Nasdaq:MEOH) announced, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual General Meeting held on May 1, 2025 in Vancouver, British Columbia.

Voting Results from Annual General Meeting

A total of 55,396,544 common shares were voted at the meeting, representing 82.2% of all outstanding shares. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows:

DirectorVotes For% of Votes ForVotes Against% of Votes Against
Doug Arnell54,147,91099.75134,2950.25
Jim Bertram53,834,30699.17447,8970.83
Paul Dobson54,224,35499.8957,8500.11
Maureen Howe53,971,85799.43310,3480.57
Leslie O’Donoghue54,239,52399.9242,6820.08
Roger Perreault53,875,19199.25406,5130.75
Kevin Rodgers 54,108,90599.68173,2980.32
John Sampson53,887,37299.27394,8330.73
Rich Sumner54,250,67799.9431,5280.06
Benita Warmbold53,736,30398.99545,9021.01
Xiaoping Yang54,046,19699.57236,0060.43


Appointment of Auditors

KPMG LLP, Chartered Professional Accountants, was re-appointed as auditor of Methanex.

Votes For (percent): 73.04%
Votes Withheld (percent): 26.96%

Advisory Vote on Executive Compensation

A non-binding advisory vote to accept Methanex’s approach to executive compensation as disclosed in the Information Circular dated March 6, 2025 was approved.

Votes For (percent): 80.76%
Votes Against (percent): 19.24%

Methanex is a Vancouver-based, publicly traded company and is the world's largest producer and supplier of methanol globally. Methanex shares are listed for trading on the Toronto Stock Exchange in Canada under the trading symbol "MX" and on the Nasdaq Global Market in the United States under the trading symbol "MEOH”. Methanex can be visited online at www.methanex.com.

Inquiries:
Sarah Herriott
Director, Investor Relations
Methanex Corporation
604-661-2600 or Toll Free: 1-800-661-8851
www.methanex.com


FAQ

What was the voter turnout at Methanex (MEOH) 2025 Annual General Meeting?

The voter turnout at Methanex's 2025 AGM was 55,396,544 common shares, representing 82.2% of all outstanding shares.

Who received the highest approval percentage among Methanex directors in 2025?

Rich Sumner received the highest approval percentage with 99.94% of votes in favor.

What percentage of shareholders approved Methanex's executive compensation plan in 2025?

80.76% of shareholders voted in favor of Methanex's executive compensation approach.

Was KPMG LLP reappointed as Methanex's auditor in 2025?

Yes, KPMG LLP was reappointed as Methanex's auditor with 73.04% of votes in favor.
Methanex Corp

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