Anixa Biosciences (ANIX) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of board members, executives, legal counsel, and Inspector of Election, emphasizing the virtual format for broader access.

• Agenda included formal business (election of directors, executive compensation, auditor ratification), company report, strategy, achievements, 2026 goals, and Q&A session.

Board and executive committee updates

• Four directors nominated and elected: Dr. Amit Kumar, Dr. Arnold Baskies, Ms. Emily Gottschalk, and Mr. Lewis Titterton.

• Executive compensation approved on a non-binding advisory basis.

• Haskell & White LLP ratified as auditors for fiscal year 2026.

Corporate governance

• Quorum established with 62% of outstanding shares represented.

• Voting conducted virtually, with each share entitled to one vote.

• Inspector of Election oversaw voting process and results.