Doximity (DOCS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Pacific Time and conducted virtually in accordance with bylaws and Delaware law.

• CEO, CFO, Board of Directors, and Deloitte representatives were present.

• Agenda included review of proxy statement matters, voting, and announcement of preliminary results.

Board and executive committee updates

• Election of two Class 2 directors, Kevin Spain and Timothy Cabral, for terms ending in 2029 was proposed.

Shareholder proposals

• Proposals included electing directors, ratifying Deloitte as independent auditor for fiscal year 2027, and a non-binding advisory vote on executive compensation for fiscal year ended March 31, 2026.

• Board unanimously recommended passage of all proposals.