Fractyl Health stockholders elect three Class I directors, ratify Ernst & Young as auditor at annual meeting

FRACTYL HEALTH, INC.

Class I directors elected: William W. Bradley, Ajay Royan, Amy W. Schulman – each with over 24.3M votes for.
Ratification of Ernst & Young as independent auditor for FY2025 passed: 34.2M for, 36.7K against, 230K abstain.
70.38% of outstanding shares (34.5M of 49.0M) were represented at the June 11, 2025 annual meeting.

item 5.07

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