BioVie (BIVI) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with board members and key executives in attendance virtually.

• Independent public accountants and outside securities counsel also present.

• Secretary appointed to record minutes and confirm formal meeting procedures.

Corporate governance

• Record date for voting set as September 30, 2024, with 7,956,660 shares outstanding.

• Notice of meeting and proxy materials mailed to shareholders on October 9, 2024.

• Quorum established with over 60% of shares represented.

Overview of voting outcomes

• Six directors elected for a one-year term by plurality of votes.

• Auditor ratification approved with 93.2% of represented shares.

• Say-On-Pay Proposal approved with 93.9% support.

• Amendment to the 2019 Omnibus Equity Incentive Plan approved with 92.6% support.