• Apogee Enterprises schedules virtual annual shareholder meeting for June 24, 2026.
• Shareholders to vote on election of two Class I directors with terms expiring at 2029 annual meeting.
• Ballot also includes advisory vote on executive compensation.
• Meeting agenda includes approval of amended and restated 2019 Stock Incentive Plan to raise share authorization to 2,950,000 from 2,150,000.
• Shareholders to vote on advisory ratification of Deloitte & Touche as independent registered public accounting firm for fiscal year ending Feb. 27, 2027.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Apogee Enterprises Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0000006845-26-000036), on May 12, 2026, and is solely responsible for the information contained therein.