Sanuwave Health (SNWV) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO, with CFO appointed as secretary and inspector of election designated.

• Agenda and voting procedures reviewed, with encouragement to review agenda online.

• Notice of meeting mailed to stockholders on April 29, 2026.

Board and executive committee updates

• Five directors nominated for election to serve until the 2027 annual meeting.

Shareholder proposals

• Five proposals presented, including election of directors, ratification of accounting firm, and advisory vote on executive compensation.