CareDx (CDNA) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who introduced the board, legal counsel, and the independent auditor, and outlined the virtual meeting procedures.

• The agenda included five items: election of directors, ratification of the auditor, advisory votes on executive compensation and its frequency, and an amendment to the equity incentive plan.

Board and executive committee updates

• Five current directors were nominated for re-election to serve until the 2027 annual meeting or until successors are elected.

Shareholder proposals

• No shareholder proposals or director nominations were received in advance of the meeting.