Vericel (VCEL) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Chairman, who confirmed the virtual format and outlined the agenda, including business matters and a Q&A session after formal proceedings.

• The meeting was officially opened at 9:00 A.M. EST on April 29, 2026, with minutes recorded by the company secretary and an Inspector of Elections appointed.

Board and executive committee updates

• All board members and senior management were introduced, along with representatives from the independent auditor and outside legal counsel.

Shareholder proposals

• No board nominations or additional agenda items were received from shareholders in advance of the meeting.