AudioEye (AEYE) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, with legal counsel present and the agenda initiated for the 2026 Annual Meeting of Stockholders.

• The meeting was held via remote communication, allowing stockholders to participate, vote, and submit questions online.

Board and executive committee updates

• Five nominees were presented for election as directors: Dr. Kathryn Fleming, Kelly Georgevich, James Hawkins, David Moradi, and Jamil Tahir.

Shareholder proposals

• Two proposals were presented: election of directors and a non-binding advisory vote on 2025 executive compensation.