Alpha Cognition (ACOG) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for June 16, 2026, at Timarron Country Club, Southlake, TX.

• Proxy materials, including the proxy statement and annual report, are available online or by request.

• Securityholders are encouraged to review all proxy materials before voting.

Voting matters and shareholder proposals

• Shareholders will vote on setting the number of directors, electing directors, and appointing independent auditors.

• Board recommends voting "FOR" all resolutions and director nominees.

Board of directors and corporate governance

• Election of directors is a key agenda item for the meeting.

• The number of directors constituting the board will be set by shareholder vote.