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TransCode Therapeutics (RNAZ) investor relations material
TransCode Therapeutics AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
Opening remarks and agenda
Meeting called to order by the Interim CEO and CFO, with notice sent to all shareholders of record as of 07/11/2025.
Jenna Bentley appointed as Inspector of Election, quorum confirmed, and voting procedures outlined.
Agenda included election of directors, amendment to the 2021 stock option and incentive plan, ratification of the accounting firm, and approval for potential adjournment.
Overview of voting outcomes
Philippe Calais, Thomas Fitzgerald, Eric Manting, and Magda Marquette elected as directors for a one-year term.
Amendment to increase shares in the 2021 stock option and incentive plan by 166,724 shares approved by majority vote.
Appointment of Witham Smith and Brown P.C. as independent auditors for fiscal year ending 12/31/2025 ratified.
Approval for adjournment in case of insufficient votes for key proposals passed by majority.
Final vote counts to be included in meeting minutes and filed with the SEC.
Q&A with stakeholders
Shareholder inquired about patient enrollment, dropouts, and tumor regression in ongoing clinical studies.
Phase I trial included 16 patients with various solid metastatic tumors; more detailed results to be announced in September.
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