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Annual General Meeting 2026

Confidence, clarity, and opportunity in one room.

Join Stellar Holdings’ executive trust as we review a transformative year, analyze current market dynamics, and outline our strategic vision for sustainable shareholder value.

November 20, 2026 09:00 AM - 02:00 PM (EST)
The Atrium, Financial District In-person & Virtual Webcast
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IMPORTANT NOTICE: The proxy voting forms have been distributed via email to all eligible shareholders on record as of October 1st, 2026. Read Announcement

Corporate Boardroom
15Years of
Growth
Corporate Briefing

A Year of Resilience & Growth

Despite shifting global macroeconomic factors, Stellar Holdings has maintained its commitment to operational excellence and strategic market expansion.

This year's meeting will comprehensively cover our successful M&A activities in the tech sector, yield optimization strategies, and our updated ESG framework aimed at securing long-term institutional confidence.

  • Comprehensive review of Q1-Q3 FY26 Financials
  • Dividend distribution proposals and approvals
  • Open Q&A session with the Board of Directors
FY26 Performance Snapshot

Financial Highlights

$2.4B

Total Revenue

+12% YoY

$420M

Net Profit Margin

+8.5% YoY

$1.15

Earnings Per Share (EPS)

+5% YoY

14

Active Global Markets

Stable

*Figures represent unaudited data for the trailing twelve months ending Sept 30, 2026. Full audited results will be distributed at the meeting.

Executive Leadership

Keynote Presenters

CEO

Richard V. Sterling

Chief Executive Officer

Opening remarks, review of corporate trajectory, and strategic roadmap heading into FY27.

CFO

Eleanor Vance

Chief Financial Officer

Deep dive into financial performance, capital allocation strategy, and dividend review.

COO

Jonathan Hayes

Chief Operating Officer

Operational updates, risk mitigation, and supply chain restructuring success metrics.

Event Schedule

Meeting Agenda

Time (EST)
Session Details
Presenter
09:00 AM
Registration & Morning Coffee Foyer networking and seating
-
10:00 AM
Call to Order & CEO Address Strategic overview and macro analysis
Richard V. Sterling
10:45 AM
Financial Review FY26 Balance sheet analysis and capital outlook
Eleanor Vance
11:30 AM
Voting Procedures & Resolutions Board elections and auditor appointments
Legal Counsel
12:15 PM
Open Q&A Panel Direct engagement with the Executive Board
Board of Directors
01:00 PM
Networking Luncheon Adjournment of formal proceedings
-
Print Agenda

RSVP Registration

Registration is strictly required for security clearance. Due by Nov 10th.

Meeting Information

How do I access the virtual webcast?

Secure login credentials will be emailed to registered virtual attendees 48 hours prior to the meeting. The platform supports live Q&A text submissions.

Is proxy voting still available?

Yes. E-proxy voting via the Investor Portal remains open until 11:59 PM EST on November 18th. Ensure your controls are submitted before the deadline.

What is the dress code?

Business Formal attire is strictly enforced for all in-person attendees.

Investor Relations Contact

  • ir@stellarholdings.com
  • +1 (800) 555-0199
  • 100 Financial Blvd, Suite 400, NY