Altisource Portfolio Solutions shareholders approve 2009 equity plan amendment and restatement

• Altisource Portfolio Solutions held its annual general meeting of shareholders on May 20, 2026.
• Shareholders backed the board slate, with directors set to serve until the next annual meeting.
• RSM US was appointed as independent registered public accounting firm for the year ending Dec. 31, 2026, with Atwell appointed as certified auditor for the same period.
• The company’s 2025 Luxembourg annual accounts, IFRS consolidated financial statements, related directors’ report, and the allocation of 2025 results were adopted.
• An amended and restated 2009 Equity Incentive Plan was adopted, raising the share reserve by 800,000 shares and adding automatic annual increases for four years, subject to board discretion and specified limits.

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