Sanara MedTech (SMTI) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, welcoming shareholders and outlining virtual participation procedures.

• Chairman and Secretary roles designated; Inspector of Elections appointed.

• Agenda includes voting on merger, advisory compensation, and potential adjournment.

Specific resolutions to be voted on

• Approval and adoption of the merger agreement with MiMedx and Mustang Merger Sub.

• Advisory vote on compensation for named executive officers related to the merger.

• Approval of adjournment if more time is needed to solicit proxies.

Overview of voting outcomes

• Quorum confirmed with over 50% of shares represented.

• Merger proposal approved by majority of shares present or represented by proxy.

• Advisory compensation proposal also approved by majority vote.

• Adjournment proposal not required as sufficient votes were received.

• Final voting results to be filed in Form 8-K within four business days.