Candel Therapeutics (CADL) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, with legal counsel recording the minutes and formal business outlined as per the notice and proxy statement.

• Stockholders were welcomed, and the meeting was held in accordance with bylaws and Delaware law.

• Additional directors, executive team, audit firm, and legal representatives were introduced.

• Rules of conduct and voting eligibility were explained, with instructions for submitting questions and voting.

Board and executive committee updates

• Four nominees for Class II directors were presented for election to serve a three-year term, with no additional nominations received.

Corporate governance

• An independent inspector of election was appointed to oversee and tabulate voting results.

• The audit committee, composed entirely of independent directors, appointed KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.