Galectin Therapeutics (GALT) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order by the Vice Chairman, with introductions of the Board, management, and key advisors present, and an agenda was provided via the virtual meeting platform.

• The meeting was held virtually for cost savings and efficiency, with technical support available for participants.

Board and executive committee updates

• The full Board of Directors and executive management were introduced, including committee memberships and roles.

• The Inspector of Elections and legal and accounting advisors were also present.

Shareholder proposals

• Four proposals were presented: election of 11 directors, advisory vote on executive compensation, vote on frequency of compensation votes, and ratification of the independent auditor.