SCYNEXIS (SCYX) EGM 2026 summary

Opening remarks and agenda

• The meeting was called to order with board members, executive officers, and the auditor present.

• The agenda was limited to one proposal as set forth in the proxy statement.

Specific resolutions to be voted on

• The sole proposal was to approve an amendment to the certificate of incorporation to implement a reverse stock split at a ratio between 1-for-5 and 1-for-10, and to decrease the number of authorized shares.

• The exact ratio for the reverse split would be determined at the board's discretion.

Corporate governance

• Quorum was established with proxies representing 64.9% of outstanding shares.

• Scott Sukenick was appointed Inspector of Election.

• No additional proposals were filed by shareholders.