MeiraGTx (MGTX) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for June 12, 2025, with voting open until June 11, 2025, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 29, 2025.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of Thomas E. Shenk, Ph.D., as director is on the ballot.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Board recommends voting in favor of both proposals.

• Additional business may be transacted as appropriate during the meeting.

Board of directors and corporate governance

• Board has nominated Thomas E. Shenk, Ph.D., for election as director at the upcoming meeting.