Gentherm shareholders approve Modine Performance Technologies combination; close expected Oct 1, 2026

Gentherm Inc

Share issuance proposal approved: 28,125,535 for vs 8,725 against (99% of votes cast).
Charter amendment approved: 28,950,597 for vs 161,933 against (94% of outstanding shares).
Special Meeting turnout 29,142,794 shares (94.8% of eligible); CEO cites transformation to higher-growth thermal precision business.
All regulatory approvals received, incl. IRS private letter ruling; final exchange ratio to be announced at closing.
Transaction expected to close October 1, 2026, subject to remaining customary conditions.

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