Neurogene (NGNE) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Executive Chair with board members, management, and external representatives present.

• Inspector of Elections and Secretary roles assigned; meeting rules and agenda reviewed for orderly conduct.

• Only stockholders of record as of April 7, 2026, were eligible to participate and vote.

Board and executive committee updates

• Board members and senior management introduced, including Lead Independent Director and other directors.

Shareholder proposals

• No shareholder proposals were submitted in accordance with advance notice bylaw provisions.