Certara (CERT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually, with shareholders able to submit questions online.

• Directors and executive officers introduced, with special recognition for outgoing board members.

• Meeting conducted in accordance with bylaws and proper notice provided to all shareholders.

Board and executive committee updates

• Three directors, Arjun Bedi, Stephen McLean, and Jon Resnick, stood for re-election as Class III directors.

• Cynthia Collins and Rose Crane recognized for their service as their board terms concluded.

Shareholder proposals

• Three proposals presented: election of directors, ratification of RSM as auditor, and advisory vote on executive compensation.

• Board recommended voting in favor of all proposals.