Alliance Laundry Holdings Inc. (ALH) June 2026 Annual General Meeting Transcript

Good afternoon, everyone, and welcome. I am Mike Shabe, Alliance Laundry Holdings Incorporated Chief Executive Officer and member of the Board of Directors. I will act as chair of this meeting. Samantha Hannon, our Chief Legal and Compliance Officer, will act as secretary of the meeting and record the minutes. Today's meeting is a virtual-only audio webcast. I would now like to introduce the members of our board who are present at today's meeting. We have Robert Berrigan, Chair of the Board, Clyde Anderson, Timothy Fitzgerald, Amanda Hodges, Phyllis Knight, and Narasima Nyack. In addition, we are joined by the following members of our team. Dean Nolden, our Chief Financial Officer, and Bob Calver, our Vice President of Investor Relations. Also present are representatives of Bernstein Young, LLP, our independent registered public accounting firm, and Lewis Larson, the duly appointed representative of Broadridge Financial Solutions Incorporated, our inspector of election. The formal business for today's meeting is described in our 2026 proxy statement and includes the election of the class one director nominees, Michael Shade, Phyllis Knight, and Robert Verrigan, the ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026, the advisory vote on the frequency of future advisory votes on the compensation of our named executive officers, and the advisory vote on the compensation of our named executive officers. After voting on these matters and allowing our stockholders to submit questions, we will adjourn the meeting. I will now turn the meeting over to Samantha Hannon, who will conduct the formal part of this meeting.

Thank you, Mike. Hello, everyone, and thank you again for joining us today. Before we begin the formal part of the meeting, I would like to note the following to vote or submit questions while participating in this meeting you must have access this meeting as a stockholder with your 16 digit control number that you received with your proxy materials if you have already voted by proxy and do not wish to change your vote your vote will be cast as previously instructed and no further action is necessary during the meeting, stockholders will have the opportunity to submit questions relating to the meeting agenda by clicking on the Ask a Question tab on the meeting page. We will do our best to respond to appropriate questions during the Q&A session at the conclusion of the meeting. Please note that we do not intend to answer questions that are unrelated to the proposals to be taken up at this meeting or for which answers are clearly provided in the company's proxy statement for the meeting. An audio recording of this meeting will be available on the Investor Relations page of our website within 48 hours of the conclusion of this meeting. Now on to the formal part of this meeting. Broadridge Financial Solutions, our proxy service provider has indicated by affidavit that a notice of the availability of proxy materials was mailed on April 29, 2026 to each stockholder of record as of the close of business on April 16, 2026. Lewis Larson has been duly appointed as a representative of Broadridge Financial Solutions, Inc., our inspector of election, and has signed an oath of office promising to execute faithfully the duties of the inspector of election. The oath of office will also be filed with the minutes of this meeting. The inspector of election has determined that a sufficient number of shares are present, virtually, in person, or by proxy, to constitute a quorum, and we may proceed with business. The polls are now open. The first item of business is the election of the class one Directors. Michael Shabe, Phyllis Knight, and Robert Varigan have been nominated by our Board of Directors to serve as Class 1 Directors until our 2029 Annual Meeting of Stockholders, or until their successors are duly elected and qualified, or their office is otherwise vacated. Our Board of Directors recommends you vote for the Director Nominees. The second item of business is the ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31st, 2026. Our Board of Directors recommends that you vote for the ratification of the appointment of Ernst & Young LLP. The third item of business is the vote on an advisory basis on the frequency of future advisory votes on the compensation of our named executive officers. Our board of directors recommends that you vote for the frequency of one year. The fourth item of business is the vote on an advisory basis on the compensation of our named executive officers. Our board of directors recommends that you vote for, say, on pay. At this time, we will pause for a moment to allow any stockholder who wishes to vote to please conclude their voting through the virtual meeting website. The polls are now closed. Based on the preliminary review of the votes, the inspector of election has informed me that the director nominees have been elected. The appointment of Ernst & Young LLP has been ratified. Holders of a majority in voting power of our common stock voted for annual future advisory votes on the compensation of our named executive officers on an advisory basis, and holders of a majority in voting power of our common stock voted for say on pay on an advisory basis. The final results of voting, including any votes cast during this meeting, will be reported in a current report on Form 8-K to be filed with the Securities and Exchange Commission.

Now that we have concluded the formal portion of the meeting. I am happy to answer any questions related to the business of this meeting that any stockholder of record wishes to ask. Questions can be submitted by clicking on the Q&A tab of the website used to access this meeting. We will briefly pause in order to receive and assemble questions.

There are no questions at this time.

Thank you again for attending our meeting of stockholders, the director, and the leadership team, I'd like to thank you for your continued support. This meeting is now adjourned. The conference has now concluded. Thank you for attending today's presentation. You may now disconnect.