Rockwell Medical (RMTI) investor relations material

Opening remarks and agenda

• Meeting called to order as a virtual event, enabling real-time voting and broader stockholder access.

• Stockholders were reminded to use their control number to vote, with polls open briefly at the start.

• Formal business included director elections, executive compensation approval, auditor ratification, and a reverse stock split amendment.

Board and executive committee updates

• Leadership team members and the independent auditor were introduced and present for the meeting.

• Inspector of elections and secretary roles were confirmed for meeting administration.

Corporate governance

• Notice of meeting and proxy materials were mailed and made available online to all stockholders as of the record date.

• Quorum established with approximately 60% of eligible shares represented by proxy.