Oncolytics Biotech (ONCY) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CFO, with all directors and key management present and introduced.

• Voting procedures and virtual participation guidelines explained, ensuring shareholder rights and access.

• Notice of meeting and management information circular mailed to shareholders of record.

Shareholder proposals

• Three main resolutions presented: Continuance Resolution, Domestication Resolution, and 2026 Incentive Award Plan.

• Motions for each resolution were moved and seconded by shareholders.

Q&A with stakeholders

• Shareholders and proxy holders could submit questions specific to each resolution during the meeting.

• No questions were submitted for any of the motions presented.