Moderna (MRNA) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed attendees, introduced board members and executives, and outlined the meeting agenda.

• Formal business included four proposals: election of directors, advisory vote on executive compensation, advisory vote on frequency of compensation votes, and ratification of the accounting firm.

Board and executive committee updates

• Board members and executive committee were introduced, with some attending virtually.

• Inspector of Election and meeting secretary roles were formally established.

Corporate governance

• Shareholder list and meeting materials were made available in accordance with legal requirements.

• Quorum was confirmed, allowing official business to proceed.

• Voting procedures were explained, including proxy and virtual ballot options.