Rapid Micro Biosystems (RPID) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, confirming compliance with bylaws and Delaware law, and outlining that the agenda would focus on formal business as described in the notice and proxy statement.

• Directors, executive team, and representatives from PwC and Goodwin Procter were recognized, with special acknowledgment of a departing director.

Board and executive committee updates

• Recognition was given to the board members present, including the introduction of a director nominee and acknowledgment of a departing director's contributions.

Corporate governance

• Voting procedures were explained, including eligibility, proxy submission, and the opening of polls for voting.

• The Inspector of Election was appointed and confirmed a quorum was present.