MiMedx Group (MDXG) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually, with board and management expressing appreciation for shareholder attendance.

• Meeting format included business proceedings followed by a Q&A session.

• Director nominees and senior management introduced; voting procedures and agenda outlined.

Board and executive committee updates

• Seven director nominees presented and nominations closed with no other candidates.

• Acknowledgment of outgoing board members for their leadership and service.

Shareholder proposals

• Election of seven directors to the board.

• Advisory vote on executive compensation (say-on-pay) as required by Dodd-Frank Act.

• Ratification of Deloitte & Touche LLP as independent auditor for 2026.