Exagen (XGN) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 9, 2026, at the company's Carlsbad, California offices.

• Stockholders of record as of April 15, 2026, are eligible to vote on key proposals.

• Proxy materials are available online, with options to request paper or email copies.

Voting matters and shareholder proposals

• Election of two Class I directors, Tina S. Nova, Ph.D., and Scott D. Kahn, Ph.D., for three-year terms expiring in 2029.

• Ratification of BDO USA, P.C. as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory vote to approve executive compensation as disclosed in the proxy statement.

• Board recommends voting FOR all director nominees and proposals.

Board of directors and corporate governance

• Board recommends the election of two directors to serve until the 2029 annual meeting and until successors are elected.