Alpha Cognition (ACOG) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for June 19, 2025, at 9:00 am Central Time in Grapevine, TX.

• Proxy materials, including the proxy statement and annual report, are available online and by request.

• Shareholders are encouraged to review all proxy materials before voting.

Voting matters and shareholder proposals

• Shareholders will vote on setting the number of directors, electing directors, appointing independent auditors, and approving the 2025 Stock and Incentive Plan.

• Board recommends voting "FOR" all proposals and director nominees.

Board of directors and corporate governance

• Election of directors is a key agenda item for the meeting.

• The number of directors constituting the board will be set by shareholder vote.