Nautilus Biotechnology (NAUT) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who introduced the board members, corporate officers, auditors, legal counsel, and inspector of election present virtually.

• The agenda included formal business, voting on proposals, and a Q&A session with stockholders.

Corporate governance

• Notice of the meeting and proxy materials were mailed to all stockholders of record, and proof of mailing was filed with the meeting minutes.

• A quorum was confirmed, allowing the meeting to proceed with voting on all matters.

• Voting was conducted virtually and by proxy, with each share entitled to one vote.

Board and executive committee updates

• Two Class II directors were up for election, with nominations closed as no additional candidates were proposed by stockholders.

• The board consists of seven directors divided into three classes with staggered terms.