IGM Biosciences (IGMS) AGM 2024 summary

Opening remarks and agenda

• The meeting was convened to seek stockholder approval on key proposals, with board members and external advisors introduced.

• The Inspector of Election was appointed to oversee voting and ensure impartiality.

Shareholder proposals

• Four proposals were presented: election of three Class Two directors, ratification of the independent auditor, amendment to limit officer liability, and approval of a stock option exchange program for employees (excluding CEO and non-employee directors).

Overview of voting outcomes

• All three director nominees received over 90% of votes in favor.

• Ratification of Deloitte & Touche, LLP as auditor received over 99% approval.

• Amendment to limit officer liability was approved by over 83% of votes.

• Stock option exchange program for employees was approved by over 96% of votes.

• All proposals passed by majority and will be reported in a Form 8-K filing.