Intensity Therapeutics (INTS) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order at 10:30 A.M. Eastern Time and held virtually to improve stockholder access.

• The agenda was made available online, with a Q&A session scheduled at the end.

Board and executive committee updates

• Directors present included Dr. Emer Leahy, Dr. Mark Goldberg, Daniel Donovan, and Thomas Dubin.

• Daniel Donovan and Thomas Dubin were candidates for re-election.

• Joseph Talamo (CFO) and John Wesolowski (Controller) were introduced, along with legal counsel and the Inspector of Election.

Shareholder proposals

• Proposals included the election of two directors, approval of the 2024 Employee Stock Purchase Plan, and ratification of EisnerAmper LLP as auditors.