Vicarious Surgical (RBOT) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 2:00 P.M. Eastern Time as a live webcast to maximize stockholder participation.

• Agenda link displayed, with opportunity for questions on four proposals as presented.

Board and executive committee updates

• Board members and executive team introduced, including CEO, President, CTO, CFO, and Head of Legal.

• Independent public accounting firm and outside legal counsel present; Inspector of Election identified.

Shareholder proposals

• Four proposals presented: election of seven directors, amendment to 2021 Equity Incentive Plan, amendment to Certificate of Incorporation for a reverse stock split, and ratification of Deloitte & Touche LLP as auditor.