Sanara MedTech (SMTI) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, held virtually to facilitate shareholder participation.

• Rules of procedure posted online; participants asked to follow them.

• Chairman and secretary roles assigned; inspector of election appointed.

• Agenda included election of directors, ratification of auditor, advisory votes on executive compensation, and other business.

Board and executive committee updates

• Current board members introduced at the start of the meeting.

• Nine director nominees listed for election, each to serve until the 2027 annual meeting.

Shareholder proposals

• Shareholders voted on four main proposals: election of directors, ratification of auditor, approval of executive compensation, and frequency of future advisory votes on compensation.