Longeveron (LGVN) Proxy filing summary

Executive summary

• Annual meeting scheduled for July 1, 2026, to be held virtually for shareholder participation.

• Proxy materials are provided online to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Election of three directors: Stephen H. Willard, Leah Rush Cann, and Deborah Ascheim.

• Proposal to increase authorized Class A common stock to 175,000,000 shares.

• Proposal for a reverse stock split at a ratio between 1:2 and 1:20, at the Board's discretion.

• Amendment to the 2021 Incentive Award Plan to add 5,000,000 shares.

• Ratification of CBIZ CPAS P.C. as independent auditor for the year ending December 31, 2026.

• Proposal to adjourn the meeting if more time is needed to solicit votes for Proposals 2 and 3.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and management proposals.