iSpecimen (ISPC) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order and stockholders were welcomed, with the Board and management team present virtually.

• The meeting was held online, and only stockholders of record as of November 3rd, 2025, were eligible to vote.

Corporate governance

• Broadridge Financial Solutions served as Inspector of Election, confirming proper distribution of proxy materials and notices.

• The Secretary of the meeting was present to record proceedings, and legal requirements for meeting conduct were referenced.

Overview of voting outcomes

• A quorum was not present, preventing the meeting from proceeding with any proposals or business.

• The meeting was adjourned to a later date to allow more time for proxies and to obtain a quorum.

• The date, time, and manner of the reconvened meeting will be announced in compliance with legal and SEC requirements.