Beta Bionics (BBNX) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the President and CEO, with introductions of board members and proxies for the meeting.

• Independent auditors and the Corporate Secretary/CFO were introduced, with roles clarified for the meeting.

Overview of voting outcomes

• Quorum confirmed, allowing business to proceed and polls to open for voting.

• Two proposals presented: election of two Class 1 directors and ratification of the audit firm.

• Voting conducted electronically, with opportunity for stockholders to change votes before polls closed.

• Preliminary results: both director nominees elected and audit firm ratified; final results to be filed in Form 8-K.

Q&A with stakeholders

• Opportunity provided for stockholders to submit questions related to proposals or auditors; no questions were submitted.