OptimizeRx (OPRX) AGM 2026 summary

Opening remarks and agenda

• Chairperson welcomed participants and introduced board members, executive officers, and the independent auditor present via conference or internet.

• Inspector of Elections and Secretary for the meeting were appointed, and meeting procedures were outlined.

• Notice of meeting and proxy materials were distributed to shareholders of record as of April 10, 2026.

• Quorum was confirmed with a majority of shares represented.

• Five business items were listed: election of directors, advisory vote on executive compensation, amendment to equity plan (increase shares), amendment to equity plan (evergreen provision), and auditor ratification.

Board and executive committee updates

• Seven directors were nominated for election to serve until the next annual meeting.

Shareholder proposals

• Proposals included election of directors, advisory approval of executive compensation, increase in equity plan shares, adoption of an evergreen provision for the equity plan, and auditor ratification.