LeonaBio (LONA) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairperson, with all board members and senior management introduced.

• Independent auditor, legal counsel, and Inspector of Election introduced; meeting procedures outlined.

• Agenda included voting on proposals as described in the proxy statement dated May 11, 2026.

Board and executive committee updates

• Three Class III directors nominated for election to serve until the 2029 Annual Meeting.

• All nominees confirmed their willingness to serve if elected.

Shareholder proposals

• No shareholder proposals were submitted in accordance with advance notice provisions.