Artelo Biosciences (ARTL) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of board members, legal counsel, auditors, and election inspector.

• Agenda included formal business, voting on proposals, and a Q&A session.

Board and executive committee updates

• Board Chair and Compensation Committee Chair were present and introduced.

• Two current directors, Douglas Blayney, MD, and Connie Matsui, were nominated for re-election as Class II directors.

Shareholder proposals

• Election of two Class II directors to serve until the 2028 annual meeting.

• Advisory vote on executive compensation ("say on pay").

• Ratification of MaloneBailey, LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.