Lifecore Biomedical (LFCR) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with a quorum present and polls opened for voting.

• Inspector of Elections appointed and sworn in; meeting rules and agenda displayed to participants.

• Attendees included executive officers and the independent auditor, available for questions.

Shareholder proposals

• Four proposals presented: election of directors, ratification of KPMG LLP as auditor, advisory vote on executive compensation, and approval of the 2026 Stock Incentive Plan.

• Voting rights for common and Series A preferred stockholders clarified, with both groups voting together on most matters.

• Board unanimously recommended approval of all four proposals.

• No questions were submitted by shareholders regarding the proposals.

Board and executive committee updates

• Nine director nominees listed, with two elected solely by Series A Preferred holders and seven by all voting stockholders.

• Each director to serve until the next annual meeting or until a successor is elected.