Fortress Biotech (FBIO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Executive Chairman, President, and CEO, with directors introduced and present via remote communication.

• Independent auditors, legal counsel, CFO (serving as Secretary), and Inspector of Elections were introduced.

• Agenda included accepting motions, collecting votes, and reporting results.

Shareholder proposals

• Two motions presented: election of directors to serve until the 2027 annual meeting and ratification of KPMG as independent auditors for 2026.

Overview of voting outcomes

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

• All director nominees were approved.

• Ratification of KPMG as independent auditors for 2026 was approved.