Immunome (IMNM) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Pacific Time, with board members, executive leadership, and auditors present.

• Voting instructions provided, with clarification on proxy and online voting procedures.

• Inspector of Elections appointed and record date for voting established as April 16, 2026.

• Notice of meeting mailed to all stockholders of record, with 113,249,519 shares outstanding and a quorum confirmed.

• Four proposals outlined for consideration: director elections, auditor ratification, executive compensation, and vote frequency.

Board and executive committee updates

• Election of three Class III directors for terms expiring at the 2029 annual meeting: James Boylan, Philip Wagenheim, and Sandra Swain.

Shareholder proposals

• Advisory vote on executive compensation and on the frequency of such votes included among the proposals.