Exagen (XGN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 10, 2025, at the Carlsbad, California offices.

• Meeting materials include the notice, proxy statement, and 2024 annual report.

• Shareholders of record as of April 15, 2025, are eligible to vote.

Voting matters and shareholder proposals

• Election of two Class III directors for a three-year term expiring at the 2028 annual meeting.

• Ratification of BDO USA, P.C. as independent auditor for fiscal year ending December 31, 2025.

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

• Advisory vote on the frequency of future say-on-pay votes.

Board of directors and corporate governance

• Board recommends voting for all director nominees and all proposals.

• Director nominees are John Aballi and Bruce C. Robertson, Ph.D.