Altria to Host Webcast of 2026 Annual Meeting of Shareholders

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proxy statement regulatory

A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.

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The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

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05/01/2026 - 10:00 AM

RICHMOND, Va.--(BUSINESS WIRE)-- Altria Group, Inc. (Altria) (NYSE: MO) will host a live audio webcast of its 2026 Annual Meeting of Shareholders (“2026 Annual Meeting” or “meeting”) on Thursday, May 14, 2026 at 9:00 a.m. Eastern Time.

The 2026 Annual Meeting will be held virtually via live webcast. During the meeting, shareholders as of the 2026 Annual Meeting record date (March 25, 2026) will be able to vote their shares electronically and will be able to submit questions during the meeting as time permits. Although shareholders will be able to vote their shares during the meeting, they are encouraged to do so before the meeting using one of the methods described in the 2026 Proxy Statement.

If you are not a shareholder, you may still access and listen to the meeting as a guest using the Guest Login, but you will not be able to vote or submit questions.

Directions on how to participate in the meeting are posted at www.altria.com/proxy. An archived copy of the webcast will be available on www.altria.com.

Supplemental Resources

In lieu of a business update presentation at the 2026 Annual Meeting, we encourage shareholders and guests to review the resources listed below prior to the meeting.

Business and Financial Resources

During 2026, we have provided several updates on our business through investor events and published materials, including the following:

Fourth-quarter and full-year 2025 earnings release and presentation;
2026 Consumer Analyst Group of New York Conference presentation;
2026 Proxy Statement;
2025 Annual Report; and
First-quarter 2026 earnings release and presentation.

These resources are available on www.altria.com/investors.

Corporate Responsibility Resources

Responsibility is a core tenet of our Vision, and we believe that our actions will benefit adult nicotine consumers, our businesses, our shareholders and society. Our Corporate Responsibility Focus Areas are: (i) deliver for consumers, (ii) prevent underage use, (iii) help employees thrive and (iv) reduce environmental impact.

Our corporate responsibility reports are available on www.altria.com/responsibility.

We look forward to engaging with our shareholders at the 2026 Annual Meeting.