MetaVia (MTVA) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, with five items of business on the agenda, including director elections, auditor ratification, reverse stock split, equity plan amendment, and potential adjournment for additional proxy solicitation.

• Introduction of board members and confirmation of meeting rules and materials available online.

Board and executive committee updates

• Two Class I directors, D. Gordon Strickland and Dr. James Tursi, were nominated for election to serve three-year terms.

• Current directors and board chair were introduced to attendees.

Shareholder proposals

• Proposals included electing directors, ratifying the auditor, approving a reverse stock split, amending the equity incentive plan, and authorizing adjournment if needed for further proxy solicitation.

• Voting procedures and eligibility were explained, with digital voting available during the meeting.