Simulations Plus (SLP) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who outlined the agenda and rules of conduct, emphasizing inclusivity via the virtual format.

Board and executive committee updates

• Four individuals were nominated for election to the board, with recommendations for approval.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of the independent auditor, amendment to the equity incentive plan, and advisory vote on executive compensation frequency.

• The board recommended approval for all proposals, including a three-year frequency for executive compensation votes.