

| SOLSTICE ADVANCED MATERIALS, INC | 22/05/2026 AGM | |
|---|---|---|
| 1a. | Elect Peter Gibbons - Non-Executive Director | For |
| 1b. | Elect Rose Lee - Non-Executive Director | For |
| 1c. | Elect William Oplinger - Non-Executive Director | Oppose |
| 1d. | Elect Patrick Ward - Non-Executive Director | For |
| 2. | Appoint Deloitte & Touche LLP as the Auditors | For |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |