Strata Critical Medical (SRTA) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by outgoing lead independent director, with recognition of departing directors and introduction of new board leadership.

• Virtual meeting format explained, with procedures for stockholder questions and rules of conduct outlined.

• Introduction of directors, executive officers, and representatives from Deloitte & Touche LLP and Broadridge Financial Solutions.

Board and executive committee updates

• Transition in board leadership with the retirement of two directors and nomination of a new lead independent director.

• Board composition and roles of executive officers clarified for attendees.

Shareholder proposals

• Election of two class 2 directors to serve until the 2029 annual meeting, with board recommendation to vote in favor.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending 31 December 2026.

• Advisory vote on executive compensation (say on pay), held annually per prior stockholder guidance.