American Well
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American Well (AMWL) investor relations material

American Well AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary16 Jun, 2026

Opening remarks and agenda

  • Chair welcomed shareholders, introduced board members, and confirmed presence of auditors for the meeting.

  • Rules of conduct and virtual participation procedures were outlined, emphasizing accessibility and investor relations resources.

  • Official notice of meeting and proxy materials were confirmed as properly distributed; meeting declared properly called.

Board and executive committee updates

  • Roy Schoenberg resigned from the board and was not up for reelection; only Dr. Ido Schoenberg was nominated for Class III director.

Shareholder proposals

  • Election of one director (Dr. Ido Schoenberg) as Class III director was presented for vote.

  • Ratification of PricewaterhouseCoopers LLP as independent auditors for 2026 fiscal year was proposed.

  • Advisory vote on executive compensation as disclosed in the proxy statement was included.

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