ANI Pharmaceuticals (ANIP) investor relations material

Opening remarks and agenda

• The meeting was called to order by the CEO, who welcomed attendees and outlined the rules of conduct for the virtual meeting.

• The Inspector of Election was introduced and his oath was filed with the meeting minutes.

• The agenda included director elections, ratification of the auditor, executive compensation, frequency of advisory votes, and an amended stock incentive plan.

Board and executive committee updates

• Directors and executive officers were introduced, including the announcement of the retirement of the Chairman and the appointment of a new Chairman.

• The current officers and the independent auditor from Ernst & Young LLP were introduced.

Shareholder proposals

• Proposals included the election of directors, ratification of the auditor, approval of executive compensation, frequency of advisory votes, and approval of the amended stock incentive plan.

• The board recommended voting in favor of all proposals.