Rani Therapeutics (RANI) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with board members and management present, including CEO and CFO.

• Inspector of Election appointed and rules of conduct outlined for an orderly virtual meeting.

• Notice of meeting and quorum confirmed, with 123,872,874 shares eligible to vote.

Overview of voting outcomes

• Election of seven directors approved to serve until the 2027 annual meeting.

• Ratification of CBIZ CPAs, P.C. as independent auditor for fiscal year 2026 confirmed.

• Voting results to be reported on Form 8-K within four business days.

Board and executive committee updates

• Abraham Basan and Vasudev Bailey, PhD, appointed to the Board of Directors.

• Alireza Javadi, PhD, promoted to Chief Technical Officer.

• Advisory appointments of Dr. Sara Kenkare-Mitra and Jesper Høiland to strengthen leadership.