Ocugen (OCGN) EGM 2026 summary

Opening remarks and agenda

• Reconvened special meeting followed the September 21, 2026, adjournment; meeting held virtually to expand stockholder access and participation.

• Agenda and conduct rules governed proceedings; stockholders could submit questions online, limited to agenda items.

• July 27, 2026, was the voting record date; eligible holders could inspect the stockholder list and meeting documents online.

Specific resolutions to be voted on

• Item 1 proposed amending the charter to increase authorized common stock by 250 million shares.

• Item 2 sought authority to adjourn if needed to solicit additional proxies; it was approved before the September 21 adjournment.

Corporate governance

• James J. Wright of American Election Services, representing Broadridge Financial Solutions, served as independent inspector of election.

• Inspector reported representation of one-third of outstanding voting power, establishing a quorum.