OPKO Health (OPK) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the Chairman and CEO, with board members and executive team introduced, including key leaders from various divisions.

• Secretary and inspector of elections appointed; business portion to be followed by company update and Q&A.

• Cautionary statements made regarding forward-looking statements and associated risks.

• Confirmation of meeting requirements, record date, and distribution of meeting materials.

Board and executive committee updates

• Board members with diverse backgrounds in business and science acknowledged for their contributions.

Shareholder proposals

• Four proposals presented: election of directors, approval of 2026 equity incentive plan, advisory vote on executive compensation, and ratification of Ernst & Young as auditor.

• All proposals approved by requisite stockholder vote; directors elected until 2027 annual meeting.