Enzo Biochem (ENZ) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 10:00 A.M. Eastern Time on August 19, 2025, with introductions of key executives and board members.

• Outside counsel and Inspector of Election introduced; meeting procedures and participation guidelines outlined.

Board and executive committee updates

• Board Chair Steven J. Pully, Directors Bradley Radolph and John Couchman, and executive leadership recognized for their roles.

• Board Chair and CEO expressed gratitude to leadership, employees, partners, and shareholders for their support.

Shareholder proposals

• Proposal one: Approval of the Agreement and Plan of Merger dated June 23, 2025, and related transactions presented for vote.

• No other proposals were presented as only properly noticed business was accepted.