Treace Medical Concepts (TMCI) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to increase inclusivity and reach more stockholders.

• Business portion conducted first, followed by a Q&A session.

• Introduction of board members and independent auditors present.

• Corporate Secretary designated to handle procedural matters.

Board and executive committee updates

• Board members present included John Bakewell, Jane Kiernan, Betsy Hanna, and Lance Berry.

Shareholder proposals

• Election of directors for terms expiring at the 2029 annual meeting.

• Advisory non-binding vote on executive compensation.

• Ratification of Grant Thornton LLP as independent auditors for 2026.