Talphera (TLPH) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed attendees, introduced board members, executive officers, and the independent auditor present for the meeting.

• Outlined the meeting agenda, including formal business and a Q&A session following the official proceedings.

Board and executive committee updates

• Three Class III director nominees—Marina Bozilenko, Joseph Todisco, and Mark Wan—were presented for election to serve until the 2029 annual meeting.

Shareholder proposals

• Five proposals were presented: election of directors, ratification of the independent auditor, advisory vote on executive compensation, amendment to the 2020 Equity Incentive Plan, and amendment to the 2011 Employee Stock Purchase Plan.