authID (AUID) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, who introduced the board, executive team, and outlined the agenda as set in the notice to stockholders.

• The meeting was recorded and formal business proceeded as per the distributed notice.

Corporate governance

• Christopher Perkins from Computershare appointed as Inspector of Elections and took the customary oath.

• Quorum confirmed with over one-third of outstanding shares present or represented by proxy.

• Record date for voting set as May 7, 2026, with 16,132,487 shares outstanding, each entitled to one vote.

Board and executive committee updates

• Six directors nominated and elected to serve until the next annual meeting: Rhoniel A. Daguro, Ken Jisser, Michael L. Koehneman, Kunal Mehta, Ram Menghani, and Jacqueline L. White.