Longeveron (LGVN) AGM 2024 summary

Opening remarks and agenda

• Chair welcomed shareholders to the third annual meeting, emphasizing virtual participation and support.

• Attendees were informed about the meeting's procedures, including question submission and agenda overview.

• Executive officers and independent auditors were introduced, with auditors available for questions.

Board and executive committee updates

• Four Class III director nominees were presented for election to serve three-year terms expiring in 2027.

• No additional nominations were received before the deadline, closing the nominations.

Shareholder proposals

• Proposal to elect four directors for three-year terms.

• Proposal to amend the 2021 Incentive Award Plan to increase available shares.

• Proposal to ratify Marcum LLP as independent auditors for the fiscal year ending December 31, 2024.