AIM ImmunoTech (AIM) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 11:00 A.M. Eastern Time on December 16, 2025, with introductions of board members and senior management.

• Agenda and rules of conduct were made available to participants via the web portal.

• Only stockholders of record as of October 24, 2025, or their proxies, were permitted to participate and vote.

Board and executive committee updates

• Directors present included Nancy Bryan, David Chemerow, Ted Kellner, and senior management members.

• Peter Rodino acted as Secretary, and Mike Barbera served as Independent Inspector of Elections.

Shareholder proposals

• Four proposals were presented: election of five directors, ratification of BDO USA, P.C. as auditor, advisory vote on executive compensation, and advisory vote on frequency of executive compensation votes.

• Board recommended voting for all nominees, for ratification of the auditor, for executive compensation, and for annual advisory votes.