CeriBell (CBLL) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually at 9:00 A.M. Pacific Time, with agenda and rules available online.

• Directors and executive officers introduced, including the Chair, CEO, CFO, CTO, and General Counsel.

• Representatives from the independent auditor and Inspector of Elections present.

Board and executive committee updates

• Two current directors, Josef Parvizi and Rebecca Robertson, nominated for re-election by the Nominating and Corporate Governance Committee.

• Board recommends voting in favor of both nominees.

Shareholder proposals

• Proposal One: Election of two directors to serve until the 2029 annual meeting.

• Proposal Two: Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2026.