Twist Bioscience (TWST) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Lead Independent Director, who introduced the board members and business team in attendance.

• The agenda included formal business as set forth in the notice and proxy materials, followed by a Q&A session for validated stockholders.

Corporate governance

• The record date for voting was set as December 26, 2025, with all required notices and materials mailed to stockholders.

• Kathy Blackwell of Broadridge was appointed as Inspector of Election, having taken the customary oath.

• A quorum was established with proxies representing 91.81% of outstanding shares.

Shareholder proposals

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

• The board recommended approval of all three proposals.