CapsoVision (CV) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by Senior VP, Finance, with introductions of Board and executive team members, including recent appointments since 2024 and 2025.

• Agenda included election of directors, ratification of auditors, closing remarks, and Q&A.

Board and executive committee updates

• Board members introduced, highlighting new appointments since 2024 and 2025.

• Senior VP, Sales, and independent auditor representative present.

Shareholder proposals

• Proposal one: Election of directors Joanne Imperial, Michele Harari, and Henry King for terms until 2029.

• Proposal two: Ratification of Baker Tilly as independent registered public accounting firm for 2026.