NeoGenomics (NEO) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 10:00 A.M. EDT on May 21, 2026, and held virtually to increase inclusivity and reach.

• The business portion was conducted first, followed by a Q&A session for stockholders.

Board and executive committee updates

• Board members and senior management, including the CFO and General Counsel, were introduced.

• Representatives from Deloitte & Touche LLP, the independent auditors, were present.

Shareholder proposals

• Four proposals were presented: election of nine board members, advisory approval of executive compensation, approval of an amendment to the 2023 Equity Incentive Plan, and ratification of Deloitte & Touche LLP as auditors for 2026.