LENSAR (LNSR) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of board members, executive team, and independent auditor representative.

• Agenda and meeting procedures were outlined, including voting and Q&A protocols.

Corporate governance

• Notice of the meeting was distributed to all stockholders of record as of June 10, 2026.

• Virtual meeting format and record date for voting eligibility were established by board resolution.

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

• Quorum established with 90.52% of total voting power represented.

Board and executive committee updates

• Three Class III directors nominated for re-election to serve until 2029; no other nominations permitted.