Indivior (INDV) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 10:00 a.m. ET on October 15, 2026; agenda set out in the proxy statement first made available on or about September 11, 2026.

• September 4, 2026 was the record date; holders of a majority in voting power of outstanding shares were present or represented, establishing a quorum.

• Polls opened at 10:02 a.m. ET; online voting remained available until polls closed, and proxies already submitted counted automatically.

Specific resolutions to be voted on

• Share issuance proposal: approve issuing common stock in connection with the merger under the merger agreement, including for compliance with NASDAQ Rule 5635.

• Adjournment proposal: approve one or more adjournments if needed, including to solicit additional votes or proxies for the share issuance proposal.

Discussions on mergers, acquisitions, or other significant changes

• Proposed common-stock issuance was linked to the merger contemplated by the merger agreement.