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EXOZYMES INC.

NASDAQ:EXOZ
Annual Meeting

of Shareholders

MEETING DATE

11/13/2026
DEF 14A FILED
09/28/2026
PUBLISHED
09/28/2026 9:25 pm
TIME TO PUBLISH
09/30/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:EXOZ· CUSIP 461874109 · CLASS common shares · CIK 0002010788

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
0
AGAINST
0
WITHHOLD
2
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
ELECTION OF DIRECTORS
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board approved each of the current members of the Board for re-election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The audit committee appointed RBSM LLP for the fiscal year ending December 31, 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

907958541f82938983ef61afbee6e15038a669c38793b4c8fc952308a6c16f18

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