Tecnoglass Inc. (TGLS) Earnings Call Transcript & Summary

I call the 2025 Annual General Meeting of Tecnoglass Inc. to order. I am Santiago Giraldo, Chief Financial Officer of the company. Also present is Andrea Zambrano, our General Counsel. I appoint Andreas Zambrano to add the inspector of this meeting and to execute the oath of office.

I present the affidavit of Continental Stock Transfer & this company, showing that notice of the annual meeting and proxy statement was mailed on December 1, 2025, and to all shareholders of record at the close of business on November 24, 2025.

I ordered the affidavit to be filed in the minute book immediately following the minutes of this meeting.

I present the list of shareholders of record as of the close of business on November 24, 2025, as certified by Continental Stock Transfer & Trust Company.

Will the inspector please report on the number of shares eligible to both the number present and the presence of a quorum.

46,569,446 ordinary shares outstanding and eligible to vote. At least 50% of such shares are represented at this meeting by proxy or in person.

Legal notice of the meeting has been given. A quorum is present, the meeting is regularly and lawfully convened and ready to transact business. The first item of business is to elect two Class C directors to the company's Board of Directors, Jose Manuel Daes and John Paul Pérez have been nominated for election to serve as Class C directors to hold office until such term expires in 2028, and their successors are elected and qualified. I move for their election.

I second the motion.

Are there any persons present who wish to cast a ballot or change their proxy cards? Management casts proxies are directed by the shareholder instruction set forth on such proxies.

The shares voting were sufficient to elected two Class C directors.

The second item of business is to approve on an advisory basis, the executive compensation of the company's named executive officers. I move for his approval.

I second the motion.

Are there any persons present who wish to cast a ballot or change their proxy cards? Management casts proxies are directed by the shareholder instructions set forth on such proxies.

And the majority of the outstanding shares present and entitled to voted in favor of the proposal.

The third item of business is to select, on an advisory basis 1 every 3 years as the frequency with which the company will hold an advisory shareholder vote to approve executive compensation. I move for his approval.

I second motion.

Are there any persons present who wish to cast a ballot or change their proxy cards? Management casts proxies as directed by the shareholder instructions set forth on such proxies.

A sufficient number of shares were voted in favor of the proposal.

Representatives of PricewaterhouseCoopers, the company's auditors will respond to any appropriate questions you may have after the meeting. At this time, all of the business to come before this meeting is now completed. I will entertain a motion to adjourn the meeting.

I so moved.

I second the motion, meeting adjourned.