Codexis (CDXS) AGM 2026 summary

Opening remarks and agenda

• The meeting commenced at 9:00 A.M. Pacific Time on June 17, 2026, chaired by the CEO and held virtually via Broadridge Financial Solutions.

• Key executives, board members, legal counsel, and the independent auditor were introduced as present.

• Cheryl Niebling was appointed as Inspector of Election, having taken the oath earlier that day.

• The agenda included four proposals, with voting procedures and rules of conduct outlined for participants.

Board and executive committee updates

• The board and senior management, including the CEO and CFO, were present to address questions and oversee proceedings.

Shareholder proposals

• Four proposals were presented: election of three Class 1 directors, ratification of KPMG LLP as auditor, and a non-binding advisory vote on executive compensation.

• The advisory vote on executive compensation will inform future decisions by the Compensation Committee and Board.