Savara (SVRA) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 3:00 P.M. Eastern Time with executive team and auditor present.

• Agenda included formal business, voting on proposals, and a Q&A session for validated stockholders.

Board and executive committee updates

• Six directors nominated for re-election to serve until the 2027 annual meeting or until successors are elected.

• No other nominations were received; nominations were closed.

Shareholder proposals

• Proposal to elect six directors.

• Proposal to amend the certificate of incorporation to increase authorized shares from 300 million to 600 million.

• Proposal to amend the 2024 Omnibus Incentive Plan to increase shares authorized for issuance by 18,900,000.

• Proposal to ratify RSM US LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on compensation of Named Executive Officers.