Surrozen (SRZN) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order with directors, officers, employees, and auditors present via webcast or phone.

• Voting procedures and meeting rules were outlined, with polls open until shortly after the meeting began.

• Legal notice of the meeting was confirmed, and a quorum was established with at least one-third of outstanding shares represented.

• Four agenda items were presented: election of directors, ratification of auditors, advisory vote on executive compensation, and advisory vote on compensation vote frequency.

Board and executive committee updates

• Two nominees, Dr. Mace Rothenberg and Dr. David J. Woodhouse, were up for election as Class II directors to serve until the 2029 annual meeting.

Overview of voting outcomes

• Both director nominees were elected to serve until the 2029 annual meeting or until successors are qualified.

• Ernst & Young LLP was ratified as the independent registered public accounting firm for 2026.

• Executive compensation as disclosed in the proxy statement was approved.

• Stockholders preferred an annual advisory vote on executive compensation.

• Final voting results will be filed with the SEC and maintained in corporate records.