Guardant Health (GH) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order shortly after 9:30 A.M. Pacific time and conducted virtually to maximize accessibility for stockholders.

• Stockholders were informed about the procedures for voting and asking questions, with rules of conduct and agenda available on the web portal.

• Only stockholders of record as of April 15, 2024, were eligible to participate in voting and Q&A.

Board and executive committee updates

• The meeting was chaired by the Co-CEO, with participation from the Board of Directors and representatives from the independent auditor and legal counsel.

• Three individuals were nominated for election as Class 3 directors for a three-year term.

Shareholder proposals

• Three proposals were presented: election of Class 3 directors, ratification of the independent auditor, and advisory approval of executive compensation.