Vera Therapeutics (VERA) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 8:00 A.M. Pacific Time on May 21st, 2026, via a virtual platform, with board members, executive team, and auditors present.

• The agenda included three proposals: election of directors, ratification of auditors, and an advisory vote on executive compensation.

• Voting procedures and rules of conduct were explained, with polls open for all matters.

Board and executive committee updates

• Three nominees for Class II directors were presented: Michael Morrissey, Patrick Enright, and James Myers, to serve until the 2029 annual meeting.

Shareholder proposals

• Three proposals were submitted: election of directors, ratification of KPMG LLP as auditors for 2026, and an advisory vote on executive compensation.