Absci (ABSI) AGM 2026 summary

Opening remarks and agenda

• The virtual annual meeting was called to order, with board members and executives introduced and present.

• The meeting agenda included formal business, voting on director elections, and ratification of the accounting firm.

Board and executive committee updates

• Board members present included Frans van Houten, Professor Sir Mene Pangalos, Karen McGinnis, Dan Rabinovitsj, Mary Szela, and Joseph Sirosh.

Shareholder proposals

• Two nominees, Professor Sir Menelas Pangalos and Daniel Rabinovitsj, were nominated for Class II director positions for three-year terms.

• No stockholder nominations for directors were received.