Exact Sciences (EXAS) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Chairman, with board members and the Inspector of Election present.

• The agenda and rules of conduct were made available online, and the meeting would follow the set agenda.

Shareholder proposals

• Three proposals were presented: approval of a merger agreement, advisory approval of executive compensation related to the merger, and approval of adjournment if more proxy votes were needed.

Q&A with stakeholders

• Stockholders could submit questions online, limited to one per person, with follow-up promised for unanswered questions.

• Updates were provided on regulatory approvals for the merger, expected to complete before the end of Q2 2026.

• Ongoing merger-related litigation was referenced, with details available in recent SEC filings.