Precipio (PRPO) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed shareholders, introduced directors, officers, and board observers, and called the meeting to order.

• Chief Legal and People Officer was appointed to record minutes and explain Q&A procedures for shareholders.

• Meeting agenda and proposals were outlined, with reference to the proxy statement and voting process.

Board and executive committee updates

• Three current board members were nominated for re-election as Class II directors for three-year terms expiring in 2029.

Shareholder proposals

• Two proposals were presented: election of directors and ratification of the independent auditor.