Biomea Fusion (BMEA) AGM 2026 summary

Opening remarks and agenda

• Interim CEO called the meeting to order, welcomed shareholders, and introduced directors and officers.

• Meeting held in accordance with bylaws and Delaware law; formal business outlined in the notice and proxy statement.

• Independent auditors and legal counsel were present for the meeting.

Corporate governance

• Record of stockholders as of April 13, 2026, was available for inspection prior to the meeting.

• Louis D. Larson appointed as Inspector of Election to oversee and tabulate voting results.

• Quorum confirmed with a majority of shares represented in person or by proxy.

Board and executive committee updates

• Two nominees, Rainer M. Erdtmann and Eric Aguiar, MD, were nominated for Class II Director positions for a three-year term.

• No stockholder nominations for directors were received; nominations declared closed.