Exact Sciences (EXAS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with board members and key officers present.

• Inspector of Election confirmed and agenda, rules of conduct, and Q&A procedures outlined.

Shareholder proposals

• Three proposals presented: approval of merger agreement, advisory vote on executive compensation related to the merger, and potential adjournment to solicit more proxies.

Q&A with stakeholders

• Stockholders could submit questions online, limited to one per person, with follow-up promised for unanswered questions.

• Updates provided on regulatory approvals (expected completion before end of Q2 2026) and reference to SEC filings for merger-related litigation.