Twist Bioscience Annual Meeting: Shareholders Elect Directors, Approve Pay and EY Auditor Ratification

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Mon, February 9, 2026 astatine 11:06 AM CST 4 min read

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All 3 manager nominees—Keith Crandell, Jan Johannessen and Trynka Shineman Blake—were duly elected; the non‑binding advisory ballot approving enforcement compensation was approved, and stockholders ratified Ernst & Young LLP arsenic auditor for fiscal 2026.
Proxies representing 56,260,506 shares (about 91.81%) were received, constituting a quorum with a grounds day of December 26, 2025, and a afloat ballot tally volition beryllium filed connected Form 8‑K wrong 4 concern days.
The yearly gathering was held via webcast and chaired by Lead Independent Director Robert Chess with CEO Emily Leproust and different committee members participating, and nary stockholder questions were submitted during the Q&A session.
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Twist Bioscience (NASDAQ:TWST) held its 2026 yearly gathering of stockholders via an online webcast, with Lead Independent Director Robert Chess serving arsenic chairman. The gathering focused connected 3 modular items of firm governance: electing directors, conducting a non-binding advisory ballot connected enforcement compensation, and ratifying the company’s autarkic auditor for fiscal 2026.

Chess opened the gathering by introducing directors and members of the company’s enactment squad who were present. Directors successful attendance included Nelson Chan, Keith Crandell, Trynka Shineman Blake, Jan Johannessen, Robert Ragusa, Melissa Starovasnik, and Emily Leproust. Company officers listed arsenic attending included CEO Emily Leproust, Patrick Finn, Adam Laponis, Paula Green, Dennis Cho, and Angela Bitting. Dennis Cho served arsenic caput of the meeting.

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Chess besides introduced Ray Menahan, who attended arsenic a typical of Ernst & Young LLP, Twist’s autarkic registered nationalist accounting firm.

According to the gathering proceedings, the committee acceptable December 26, 2025 arsenic the grounds day for determining stockholders entitled to ballot astatine the yearly meeting. The institution reported that the announcement of yearly meeting, proxy statement, and the 2025 yearly study to stockholders were mailed to stockholders of grounds opening connected oregon astir January 6, 2026, supported by affidavits referenced during the meeting.

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The committee appointed Kathy Blackwell, a typical of Broadridge, to service arsenic inspector of election. Blackwell reported that proxies had been received for 56,260,506 shares of communal stock, representing astir 91.81% of the full votes that could beryllium cast. The inspector determined that this constituted a quorum for the meeting.