Fortress Biotech (FBIO) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the Executive Chairman, President, and CEO, with directors, auditors, and legal counsel introduced and present remotely.

• The order of business included accepting motions, collecting votes, and reporting results, with a process for submitting questions outlined.

• Quorum was confirmed, with a majority of shares represented as of the record date.

Board and executive committee updates

• Seven directors were nominated for election to serve until the 2026 Annual Meeting or until successors are elected.

Shareholder proposals

• Five motions were presented: election of directors, ratification of auditors, advisory approval of executive compensation, advisory vote frequency on compensation, and approval of amended certificate of incorporation for officer exculpation.