Scilex Holding (SCLX) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Executive Chairperson, who introduced key officers and the independent auditor, and outlined the virtual meeting format and Q&A procedures.

• The agenda included the election of one Class I director, ratification of the independent auditor, and approval of an amendment to the 2022 Equity Incentive Plan.

• Voting procedures and rules of conduct were reviewed, with instructions for proxy and live voting.

Board and executive committee updates

• The Board nominated Dorman Followwill for re-election as Class I director, with no other nominations received.

Shareholder proposals

• No shareholder proposals were received for this year's meeting.