Immunome
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Immunome (IMNM) investor relations material

Immunome AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary9 Jun, 2026

Opening remarks and agenda

  • Meeting called to order at 9:00 A.M. Pacific Time, with board members, executive leadership, and auditors present.

  • Voting instructions provided, with clarification on proxy and online voting procedures.

  • Inspector of Elections appointed and record date for voting established as April 16, 2026.

  • Notice of meeting mailed to all stockholders of record, with 113,249,519 shares outstanding and a quorum confirmed.

  • Four proposals outlined for consideration: director elections, auditor ratification, executive compensation, and vote frequency.

Board and executive committee updates

  • Election of three Class III directors for terms expiring at the 2029 annual meeting: James Boylan, Philip Wagenheim, and Sandra Swain.

Shareholder proposals

  • Advisory vote on executive compensation and on the frequency of such votes included among the proposals.

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