Scholar Rock (SRRK) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order and conducted virtually, welcoming stockholders and guests.

• Meeting held in accordance with bylaws and Delaware law, with formal business and Q&A phases outlined.

• Agenda and rules of conduct provided to all participants, with instructions for submitting questions.

Board and executive committee updates

• Directors and management team introduced, including key officers and outside counsel.

• Board members present included the CEO, President of R&D, and several independent directors.

Corporate governance

• Inspector of Elections appointed to oversee voting and quorum confirmed with over 114 million shares represented.

• Voting procedures explained, allowing proxy and virtual ballot submissions.

• Nominations for Class II directors closed with four current board members nominated for three-year terms.