Adicet Bio (ACET) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, with the CFO appointed as Secretary to record minutes.

• Stockholders were welcomed, and the meeting was confirmed to be held in accordance with bylaws and Delaware law.

• Directors, executive team, audit firm, and outside counsel were introduced.

• Rules of conduct and voting eligibility were explained, with instructions for submitting questions and voting.

Corporate governance

• An independent Inspector of Election was appointed to oversee and tabulate voting results.

• Quorum was established with 6,746,169 shares represented out of 9,598,201 entitled to vote.

Board and executive committee updates

• Three nominees for Class II directors were presented for election to serve three-year terms.

• No stockholder nominations for directors were received; nominations were closed.