Cosciens Biopharma (CSCI) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of the board and explanation of virtual meeting procedures, including Q&A and voting protocols.

• Agenda included presentation of financial statements, auditor appointment, board elections, and a special resolution on share consolidation and split.

Board and executive committee updates

• Six directors were nominated for re-election, all confirmed their willingness to serve and were eligible under corporate bylaws.

Shareholder proposals

• Special resolution proposed for a share consolidation (1 for 150) followed by a share split (50 for 1), with cash-out for holders of fewer than 150 shares at $1.60 per share.