Tectonic Therapeutic (TECX) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 9:00 A.M. on June 8, 2026, with polls opened for voting on all matters.

• The meeting was held virtually and recorded for future reference.

• Board members, executive officers, and the independent auditor were introduced.

• The agenda included three proposals: election of directors, auditor ratification, and executive compensation.

Board and executive committee updates

• Board members and executive officers present included François Nader, Praveen Tipirneni, Stefan Vitorovic, Tim Springer, Phil Dannenberg, Jessica Chutter, Dan Lochner, Marcella Ruddy, Peter McNamara, and Marc Schwabish.

Shareholder proposals

• Three proposals were presented: election of two Class II directors, ratification of Deloitte & Touche LLP as auditor, and advisory vote on executive compensation.