CVRx (CVRX) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 10 A.M. Central Time with all board members and the independent auditor present.

• Notice of the meeting was sent to stockholders on April 20, 2026.

• Stockholders could vote or change votes during the meeting and submit questions electronically.

Board and executive committee updates

• Three class 2 directors were up for election for a three-year term.

• Michael Dale, Joseph Slattery, and Kevin Hykes were elected as directors by plurality vote.

Corporate governance

• Quorum was established with a majority of outstanding shares represented.

• Grant Thornton LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Jared Oasheim, CFO, served as inspector of elections and certified the voting.