Genelux (GNLX) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the President, CEO, and Chairman, with board members, executive team, and external advisors present.

• Agenda included two proposals: election of a Class I director and ratification of the independent auditor.

Board and executive committee updates

• Board members and key executives, including the CFO, CMO, and General Counsel, were introduced at the start of the meeting.

Shareholder proposals

• Two proposals presented: election of John Smither as Class I director and ratification of Weinberg & Company, P.A. as independent auditor for 2026.

• No additional proposals were submitted by stockholders in accordance with bylaws.