MeiraGTx (MGTX) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with introductions of board members, executive officers, and the independent auditor.

• Agenda and rules of conduct were outlined, with instructions for shareholder participation and Q&A.

• Record date for voting was set as April 21, 2026, and notice of meeting was confirmed as distributed.

Board and executive committee updates

• Board members and executive officers were introduced, including the CEO, CFO/COO, and General Counsel.

Shareholder proposals

• Two proposals were presented: election of three Class 2 directors and ratification of the independent auditor.

• Shareholders were invited to submit questions on the proposals before voting.