Cibus (CBUS) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to increase access and participation, with board and management present.

• Meeting recorded and webcast replay to be made available online.

• Agenda included election of directors, executive compensation approval, and auditor ratification.

Board and executive committee updates

• Nine incumbent directors nominated for re-election to serve until the next annual meeting.

• Interim CEO and CFO present, with board chairman overseeing proceedings.

Shareholder proposals

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

• No other proposals were properly submitted or considered.