Serina Therapeutics
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Serina Therapeutics (SER) investor relations material

Serina Therapeutics AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary17 Jun, 2026

Opening remarks and agenda

  • Meeting called to order by Co-Executive Chairman Simba Gill, with thanks extended to attendees and introduction of the CEO and Corporate Secretary, Steve Ledger.

  • Agenda included eight proposals: election of directors, share increase, incentive plan amendment, conversion, private placement, say-on-pay, say-on-pay frequency, and auditor ratification.

  • Meeting conducted in accordance with amended bylaws and rules of conduct, with procedures for voting and question submission outlined.

Board and executive committee updates

  • Three board nominees presented: Gregory H. Bailey, Richard Marshall, and Jay Venkatesan, with no additional nominations received.

Shareholder proposals

  • Proposals included share increase, 2024 Incentive Plan Amendment, conversion, private placement, say-on-pay, say-on-pay frequency, and auditor ratification.

  • Board recommended approval for all proposals, including a three-year frequency for say-on-pay.

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Q2 202613 Aug, 2026
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