Ocugen (OCGN) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order and held virtually to maximize stockholder participation.

• Introduction of board members and management present at the meeting.

• Agenda and rules of conduct established and made available to participants.

Specific resolutions to be voted on

• Proposal to amend the Charter to increase authorized common stock by 250 million shares.

• Proposal to approve adjournment of the meeting to solicit additional proxies if needed.

Corporate governance

• Quorum established with at least one-third of voting power represented.

• Voting rights and procedures clarified, including proxy voting and record date.