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TGLS

Tecnoglass Inc.

June 17, 2026 Author: Phil Ratcliff TGLS
Item Proposal Vote
1 Continuation of the Company from the Cayman Islands to the State of Florida. ✓ For
2 Approval of Articles of Incorporation and Bylaws to be effective from the effective date of the Continuation. ✓ For
3 Election of the following Class A directors:
3A Anne Louise Carricarte ✓ For
3B Luis Fernando Castro Vergara ✓ For
3C Carlos Alfredo Cure Cure ✓ For
4 Ratification of PwC Contadores y Auditores S. A. S. as the Company’s independent registered public accounting firm for the year ending December 31, 2026. ✓ For
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