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XBiotech Inc.

NASDAQ:XBIT
Annual Meeting

of Shareholders

MEETING DATE

11/24/2026
DEF 14A FILED
10/02/2026
PUBLISHED
10/02/2026 3:13 pm
TIME TO PUBLISH
10/04/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:XBIT· CUSIP 98400H102 · CLASS common stock · CIK 0001626878

RECONCILED · MIXED

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

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect the five (5) nominees for director named herein to serve until the next annual meeting and their successors are duly elected and qualified.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the Board recommends voting for all five nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the selection by the Audit Committee of the Board of Directors of Whitley Penn LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states there were no disagreements or reportable events with Whitley Penn in 2025 or 2024.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve, on an advisory basis, the compensation of the Company’s named executive officers.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states no amounts were subject to recovery under the Clawback Policy during 2025.

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

Ledger

2e40e505118370bb9779a00808a3f2880e624ed84d1643e069cf2dfafc1284bb

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