Septerna (SEPN) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CFO, who also served as chairman and secretary, with the chief legal officer taking minutes.

• The meeting was held virtually to facilitate broader stockholder participation.

• The agenda included formal business as described in the proxy statement, with questions limited to official business.

Board and executive committee updates

• Current board members and executive officers were introduced, including the CEO, President/COO, CFO, and other key leaders.

Corporate governance

• Ernst & Young LLP was present as the independent registered public accounting firm, and an Inspector of Election was appointed.

• Only validated stockholders could vote and ask questions via the virtual platform.