Fractyl Health (GUTS) EGM 2026 summary

Opening remarks and agenda

• Meeting opened by CEO and Chairperson, with introductions of board members and key company officers.

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

Specific resolutions to be voted on

• Only one proposal was presented: approval of alternate amendments to the certificate of incorporation to allow a reverse stock split at a ratio between 1-for-5 and 1-for-15, at the board's discretion.

Corporate governance

• Proof of mailing of notice and compliance with Delaware law and company bylaws was confirmed.

• Inspector of Election was sworn in to ensure impartiality and oversee voting.

• Quorum was established with over 70% of shares represented.