BioVie (BIVI) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with all directors, key executives, independent accountant, and outside counsel present virtually.

• Polls opened for voting on all matters to be presented.

Corporate governance

• Record date for voting set as September 22, 2025, with 7,535,080 shares outstanding, each entitled to one vote.

• Quorum established with over 45% of shares represented virtually or by proxy.

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

Board and executive committee updates

• Six directors nominated and elected for a one-year term: Jim Lang, Cuong Do, Michael Sherman, Sigmund Rojich, Amy Chappell, and Kameel Farag.