Assembly Biosciences (ASMB) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced virtually, with recognition of outgoing chairman and introduction of board and executive attendees.

• Agenda and rules of conduct were posted in the meeting portal, outlining five proposals for consideration.

Board and executive committee updates

• Nine directors were nominated for election to serve until the 2027 annual meeting.

• Outgoing chairman Bill Ringo was acknowledged for his leadership and contributions.

Shareholder proposals

• Election of nine directors to the board.

• Advisory approval of named executive officers' compensation.

• Ratification of Ernst & Young LLP as independent auditor for 2026.

• Amendment to the 2018 incentive plan to increase reserved shares by 1.2 million.

• Amendment to the 2018 employee stock purchase plan to increase reserved shares to 515,000.