Tenon Medical (TNON) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed attendees, introduced board members and executive officers, and outlined the meeting structure.

• Independent auditor and Inspector of Election were introduced, with roles explained.

• Voting procedures and meeting logistics were detailed, including how to vote and ask questions.

Board and executive committee updates

• Board composition highlighted, including new and existing directors and their committee roles.

• Executive officers and independent auditor were present to address questions.

Shareholder proposals

• Six proposals were presented: election of directors, auditor appointment, reverse stock split, debt financing, future financings, and potential adjournment.

• Board unanimously recommended approval of all proposals.