BillionToOne (BLLN) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed stockholders and introduced the meeting, confirming the virtual format and participant rights.

• General Counsel called the meeting to order, confirmed notice and proxy materials were distributed, and outlined the agenda.

Board and executive committee updates

• Election of two Class I directors, Oguzhan Atay and Akshay Rai, to serve until the 2029 annual meeting was on the agenda.

Corporate governance

• Quorum was confirmed, enabling the meeting to transact business.

• Inspector of election's oath was filed with the meeting minutes.