Rocket Pharmaceuticals (RCKT) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed attendees and introduced board members and officers present in person and virtually.

• Meeting called to order, with formal business to follow as outlined in the notice and proxy statement.

Corporate governance

• Record date for stockholders set as March 24, 2026, with proper notice and documentation confirmed.

• Tracy Oates appointed as Independent Inspector of Election to oversee voting and certify results.

• Quorum established with proxies representing 74.2% of outstanding shares.

Shareholder proposals

• Four proposals presented: election of seven directors, ratification of accounting firm, advisory vote on executive compensation, and approval of stock option exchange program.

• No discussion or questions raised for any of the proposals.