vTv Therapeutics (VTVT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 11:00 A.M. with appreciation expressed to virtual attendees.

• Stockholders of record as of April 14, 2026, were notified and provided access to proxy materials and annual report.

• Introduction of meeting participants, including the Secretary and Inspector of Election.

• Confirmation of proper notice and availability of stockholder list for voting.

• Approximately 3.9 million shares entitled to vote, with a quorum established by 2.9 million shares represented.

Board and executive committee updates

• Seven directors were nominated for election to the board.

Shareholder proposals

• Stockholders voted on three matters: election of directors, ratification of the independent auditor, and advisory approval of executive compensation.