Bionano Genomics (BNGO) AGM 2024 summary

Opening remarks and agenda

• Meeting opened by the President and CEO, with introductions of board members and executive team, and acknowledgment of virtual attendance.

• Transition of Board Chairman from David Barker to Al Luderer, in line with governance plans.

• Auditors and legal counsel present to respond to questions; meeting agenda and rules of conduct outlined.

Board and executive committee updates

• Al Luderer appointed as new Chairman, recognized for his long-standing board service and industry experience.

• David Barker thanked for his years as Chairman and will continue as a board member.

Corporate governance

• Inspector of Election appointed and sworn in to oversee voting process.

• Quorum established with 44.94% of outstanding shares represented.