Sanara MedTech (SMTI) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order by the Executive Chairman, welcoming shareholders and outlining virtual meeting procedures.

• Board members and meeting officers introduced, with roles clarified for the session.

• Agenda included election of directors, amendment of Certificate of Formation, approval of Long-Term Incentive Plan, and ratification of auditors.

Board and executive committee updates

• Eight current board members were introduced, with nominations for re-election presented.

Shareholder proposals

• Proposals included electing eight directors, amending the Certificate of Formation, approving the 2024 Long-Term Incentive Plan, and ratifying the appointment of auditors.

• Proposal to elect a director for a new board vacancy was withdrawn and not voted on.