Caribou Biosciences (CRBU) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually, welcoming stockholders and outlining the agenda, including business items and a Q&A session at the end.

• Attendance confirmed by invitation and registration, with stockholders able to submit questions online.

Board and executive committee updates

• Board members, officers, and independent auditors introduced; roles for the meeting specified.

• Inspector of Election and Secretary roles confirmed for meeting procedures.

Shareholder proposals

• Four proposals presented: election of three Class II Directors, ratification of Deloitte as auditor, amendment for officer exculpation, and potential adjournment for further proxy solicitation.

• Board recommended approval of all proposals except for additional nominations, which were closed.