Fractyl Health (GUTS) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of board members, executive team, independent auditor, and outside counsel.

• Agenda and rules of conduct were made available on the virtual meeting webpage.

• Stockholders were informed about voting and Q&A procedures.

Board and executive committee updates

• Board committee chairs and members were introduced, including Audit, Nominating and Governance, and Compensation and Human Strategy Committees.

Shareholder proposals

• Two proposals were presented: election of three Class II directors for a three-year term and ratification of the independent auditor for the next fiscal year.