DocGo (DCGO) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 12 P.M. with board and management team introduced, including CEO, CFO, and Inspector of Election.

• Agenda and rules of conduct provided on the virtual meeting website; participants asked to abide by these rules.

Board and executive committee updates

• Board members and executive management, including CEO, CFO, EVP for Strategy, and Chief Compliance Officer, were introduced.

• Inspector of Election appointed to oversee voting and report results.

Shareholder proposals

• Four management proposals presented: election of Class III directors, advisory vote on executive compensation, advisory vote on frequency of future compensation votes, and ratification of independent auditor.

• No other proposals or nominations were received within the bylaw deadline.