iSpecimen (ISPC) Proxy Filing summary

Executive summary

• The annual meeting was adjourned multiple times due to lack of quorum and is now scheduled for March 13, 2026, with the record date remaining November 3, 2025.

• This amendment updates the proxy statement to reflect the resignation of a board member and clarifies the slate of director nominees.

Voting matters and shareholder proposals

• Proposal No. 1, concerning the election of directors, has been amended to remove Ms. Siyun Yang as a nominee following her resignation.

• All votes previously submitted for Proposal No. 1 will now apply only to the remaining nominees.

Board of directors and corporate governance

• Ms. Siyun Yang resigned from the board effective February 17, 2026, and is no longer a nominee for election.

• The board intends for the remaining nominees to stand for election as previously described.