Spruce Biosciences (SPRB) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 10:00 AM PT, with introductions of board members and executive officers.

• Notice of meeting, proxy materials, and quorum confirmed; meeting conducted virtually with live webcast and Q&A session scheduled.

Board and executive committee updates

• Three Class III directors nominated for election to serve until the 2029 annual meeting.

• Board recommends votes for all nominees and proposals.

Shareholder proposals

• Four proposals presented: election of directors, ratification of auditor, advisory vote on executive compensation, and preferred frequency of future say-on-pay votes.

• Board recommends annual frequency for future advisory votes on executive compensation.