NeuroPace (NPCE) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 10:31 A.M. PDT on June 5, 2026, with introductions of board and leadership team members, and the agenda outlined for the session.

• Voting procedures and meeting rules were explained, including instructions for submitting questions and the order of business.

Board and executive committee updates

• Two director nominees, Lisa Andrade and Scott Huennekens, were presented for election to serve until the 2029 annual meeting.

Corporate governance

• Anna Hagberg-Szeto was appointed as Inspector of Election, taking an oath to ensure impartiality in vote tallying.

• Confirmation of proper notice to stockholders and verification of a quorum with proxies for 86% of outstanding shares.