DocGo (DCGO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by outgoing Chair, with polls opened for voting and board members introduced.

• Inspector of Election appointed to oversee voting, and meeting rules provided to participants.

Board and executive committee updates

• Outgoing Chair recognized for two years of service; new Chair, Michael Burdiek, welcomed.

• Board and executive team members introduced, including CEO, CFO, General Counsel, and Chief Compliance Officer.

Shareholder proposals

• Six management proposals presented, including director elections, executive compensation, reverse stock split, amendments to certificate of incorporation, and auditor ratification.