Dyadic International (DYAI) AGM 2026 summary

Opening remarks and agenda

• Meeting formally opened by the Chairman, with introductions of board members, executive team, auditors, and legal counsel.

• Safe harbor disclosure regarding forward-looking statements and associated risks was provided.

• Agenda included addressing shareholder proposals, voting, and a strategic update presentation.

Board and executive committee updates

• Board members and executive officers in attendance were introduced, including the CEO, CFO, and COO.

• Inspector of Elections and representatives from independent auditors and legal counsel were present.

Shareholder proposals

• Four proposals were presented: election of a Class I director, approval of a reverse stock split, ratification of auditors, and advisory approval of executive compensation.