Agilyx (AGLX) EGM 2026 summary

Opening remarks and agenda

• Meeting opened by appointed chair, with 35% of share capital represented and CEO present.

• Agenda included election of chairman, approval of notice and agenda, and convertible loan tranche two.

Specific resolutions to be voted on

• Chair and co-signer for minutes elected with 100% approval.

• Notice and agenda approved unanimously.

• Issuance of tranche two of convertible loan totaling EUR 15,823,011 proposed.

Overview of voting outcomes

• Chair and co-signer election, and agenda approval, both received 100% approval.

• Tranche two of convertible loan approved with 99.999% majority; only 1,877 votes against.