MAIA Biotechnology (MAIA) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order and chaired by Vlad Vitoc, welcoming shareholders and outlining virtual voting procedures.

• Business portion conducted first, followed by a Q&A session at the end.

Board and executive committee updates

• Attendance included independent board members, executive management, legal counsel, accountants, and representatives from Broadridge Financial Solutions.

• Adelina Louie Ngar Yee (Audit and Nominating/Corporate Governance Chair) and Stan V. Smith (Compensation Chair) highlighted.

Shareholder proposals

• Election of Adelina Louie Ngar Yee and Steven M. Chaouki as Class I directors for a three-year term proposed and nominated.

• Ratification of Grant Thornton LLP as independent auditors for fiscal year ending December 31, 2026, proposed.