BioVie (BIVI) AGM 2024 summary

Opening remarks and agenda

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

• Independent public accountants and outside securities counsel were present.

• Secretary appointed to record minutes and report on formal meeting steps.

Corporate governance

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

• Notice of meeting, proxy statement, and annual report mailed to shareholders on October 9, 2024.

• Each share entitled to one vote; quorum confirmed with 60.8% of shares represented.

Board and executive committee updates

• Six directors nominated and elected for a one-year term: Jim Lang, Cuong Do, Michael Sherman, Richard Berman, Robert Hariri, and Sigmund Rogich.