eXoZymes (EXOZ) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 13, 2026, with voting open until November 12, 2026.

• Shareholders can access proxy materials online or request paper/email copies before October 30, 2026.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of six nominees to serve as directors until the 2027 annual meeting.

• Ratification of RBSM LLP as the independent registered public accounting firm for fiscal year ending December 31, 2026.

• Provision to transact other business that may properly come before the meeting or any adjournments.

Board of directors and corporate governance

• Six director nominees: Christopher A. Marlett, Anthony DiGiandomenico, Edgardo Rayo, James J. Lalonde, James U. Bowie, and Lon E. Bell.