Sera Prognostics (SERA) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Mountain Time and held virtually to improve shareholder access.

• Agenda and rules of conduct were made available to all participants, with opportunities for questions on proposals.

Board and executive committee updates

• Current directors and management introduced, including nominees for re-election and key executives.

• Biographies of director nominees provided in the proxy statement.

Corporate governance

• Quorum established with 67.48% of outstanding voting stock represented.

• Meeting held pursuant to notice mailed to stockholders of record.