Agenus (AGEN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with board members and senior management present, confirming quorum and agenda as set in the proxy statement.

• Inspector of Elections appointed and voting procedures explained, with six proposals on the agenda.

Board and executive committee updates

• Election of Garo Armen and Jennifer Buell as Class 2 directors for a three-year term was proposed and carried.

Shareholder proposals

• Amendments to the 2019 Employee Stock Purchase Plan and 2019 Equity Incentive Plan to increase share authorizations were proposed and carried.

• Approval of a one-time stock option exchange program and a non-binding advisory vote on executive compensation for 2025 were carried.

• Ratification of KPMG LLP as independent auditor for 2026 was approved.