Longeveron (LGVN) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Executive Chairman, welcoming attendees to the fifth annual virtual meeting and outlining procedures for stockholder participation and questions.

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

• Procedural matters included proof of notice, availability of proxy materials, and confirmation of quorum.

Board and executive committee updates

• Three Class II directors were nominated for election to serve three-year terms expiring at the 2029 annual meeting.

• No additional nominations were received before the deadline.

Shareholder proposals

• Proposals included electing directors, increasing authorized Class A shares to 175 million, approving a reverse stock split (1:2 to 1:20), amending the 2021 Incentive Award Plan to add 5 million shares, ratifying the appointment of CBIZ as auditors, and authorizing adjournment if needed for further proxy solicitation.