Harvard Bioscience (HBIO) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the chairman, with formalities and agenda reviewed.

• Voting procedures and eligibility requirements explained to stockholders.

Specific resolutions to be voted on

• Proposal to amend the Certificate of Incorporation for a reverse stock split at a ratio between 1-for-5 and 1-for-15, ratio to be set by the board.

• Proposal to approve adjournment or postponement of the meeting if more time is needed to solicit votes for the reverse stock split.

Corporate governance

• Inspector of Election appointed and sworn in to oversee voting process.

• Quorum confirmed, allowing the meeting to proceed with business.