Vericel (VCEL) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Chairman, who outlined the agenda and confirmed the virtual format in accordance with bylaws and Michigan law.

• The business portion was scheduled first, followed by a Q&A session for shareholder questions.

Board and executive committee updates

• All members of the Board of Directors and Senior Management Team were introduced, including the CEO, CFO, and other key executives.

• Representatives from the independent auditor and outside legal counsel were acknowledged.

Corporate governance

• Quorum was confirmed with 95% of outstanding shares represented, authorizing the transaction of business.

• No additional board nominations or shareholder proposals were received in advance, as required by bylaws.