Lucid Diagnostics (LUCD) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order by the Chairman and CEO, with key executives, auditors, and counsel present.

• Meeting held via live webcast, with instructions for voting and submitting questions provided.

Corporate governance

• Notice of internet availability of proxy materials mailed to all stockholders of record.

• Certified list of stockholders as of May 29, 2024, presented and available for access.

• Quorum established with majority of shares represented in person or by proxy.

Board and executive committee updates

• Election of three Class C Directors (Lishan Aklog, Deborah J. White, Dennis A. Matheis) for a three-year term approved by plurality vote.