American Well (AMWL) AGM 2026 summary

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.