MeiraGTx (MGTX) Proxy filing summary

Executive summary

• The annual general meeting is scheduled for June 11, 2026, via live webcast, with shareholders able to vote and submit questions online.

• Shareholders of record as of April 21, 2026, are entitled to vote on director elections and auditor ratification.

• Proxy materials are available online, with options for electronic or paper voting.

Voting matters and shareholder proposals

• Shareholders will vote to elect three Class II directors for terms expiring in 2029.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• No other known matters are scheduled for a vote, but proxies may be voted on other business if properly presented.

• Shareholder proposals for the 2027 meeting must be submitted by December 31, 2026.

Board of directors and corporate governance

• The board consists of seven directors divided into three staggered classes, with annual elections for expiring terms.

• Five of seven directors are independent under Nasdaq rules; Ellen Hukkelhoven and Alexandria Forbes are not considered independent.

• Four standing committees: Audit, Compensation, Nominating and Corporate Governance, and Science and Technology.

• Board leadership is separated between an independent Chairman and the CEO.

• Director nominations consider integrity, experience, diversity, and shareholder interests.