Alpha Cognition (ACOG) Proxy filing summary

Executive summary

• Annual general meeting scheduled for June 16, 2026, to address key governance and financial matters.

• Shareholders will vote on board composition, director elections, and auditor appointment.

• Proxy materials and annual report are available online, with voting accessible by mail, phone, or internet.

Voting matters and shareholder proposals

• Shareholders will vote to set the number of directors at six, elect six directors, and appoint CBIZ CPAs P.C. as auditor for 2026.

• Board recommends voting “FOR” all proposals, including director nominees and auditor appointment.

• Shareholder proposals for the 2027 meeting must be submitted by January 15, 2027, for proxy inclusion.

Board of directors and corporate governance

• Six director nominees: Michael McFadden, Kenneth Cawkell, Rajeev Bakshi, Phillip Mertz, Bethany Sensenig, and Robert Wills; Len Mertz is not standing for re-election.

• Board committees: Audit, Compensation, and Governance/Nomination, all with independent members.

• Board emphasizes diversity, independence, and annual performance assessments.

• Code of Business Conduct and Ethics and Insider Trading Policy are in place.