CorMedix (CRMD) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually, with introductions of executive officers and board members.

• Procedural matters and formal business to be conducted, with voting on eight proposals.

Shareholder proposals

• Eight proposals presented: election of directors, executive compensation, auditor ratification, certificate of designation amendments, technical charter changes, preferred stock amendment process, exclusive forum designation, and officer liability limitation.

Overview of voting outcomes

• All seven director nominees elected to the board.

• Executive compensation for 2025 approved on a non-binding advisory basis.

• Appointment of CBIZ CPAs as independent auditor for 2026 ratified.

• Proposals on certificate of designation amendments, technical charter changes, preferred stock amendment process, exclusive forum designation, and officer liability limitation all failed to receive necessary votes.

• Final voting results to be filed on Form 8-K with the SEC within four business days.