CytoDyn (CYDY) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 9:31 A.M. Pacific Time on November 22, 2024, as a virtual webcast.

• Chair presided, with the Chief Legal Officer acting as Secretary and recording minutes.

• Attendees included board members, executive team, transfer agent, and independent auditors.

• Meeting conducted in accordance with company bylaws and Delaware law.

• Notice of meeting and proxy materials were mailed to stakeholders of record as of September 30, 2024.

Board and executive committee updates

• Five director nominees were presented for election to serve a one-year term until the 2025 annual meeting.

• Nominating and Corporate Governance Committee recommended the slate of nominees.

Shareholder proposals

• Three items were up for vote: election of directors, ratification of the independent accounting firm, and approval of executive compensation.

• Board unanimously recommended approval of all proposals.