Elutia stockholders approve 3M share increase in 2020 Incentive Plan; reelect directors

Proposal 1 – Election of two Class III directors to hold office until the Company’s annual meeting of stockholders to be held in 2029 and until their respective successors have been duly elected and qualified: ​ ​ ​ ​ ​ Votes FOR Votes WITHHELD Broker Non-Votes David Colpman 25,384,500 1,708,821 6,948,224 Kevin Rakin 26,902,953 190,368 6,948,224 ​ Accordingly, the nominees for Class III directors were elected.

Proposal 5 – Approval, on an advisory, non-binding basis, of the frequency of future advisory say-on-pay votes: ​ ​ Every 1 Year Every 2 Years Every 3 Years Abstain Broker Non-Votes 20,932,402 1,849,469 4,161,721 149,728 6,948,225 ​ Accordingly, the Company’s stockholders recommended a frequency of “Every 1 Year” for Proposal 5 set forth above.

Proposal 4 – Approval, on an advisory, non-binding basis of the compensation of the Company’s named executive officers: ​ ​ ​ ​ ​ ​ ​ ​ Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 25,617,864 336,249 1,139,206 6,948,226 ​ Accordingly, the Company’s stockholders approved Proposal 4 set forth above.

Proposal 2 – Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026: ​ ​ ​ ​ ​ ​ ​ Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 33,866,728 174,255 562 - ​ Accordingly, the Company’s stockholders approved Proposal 2 set forth above.

Proposal 3 – Approval of the First Amendment to the Elutia Inc. Amended and Restated 2020 Incentive Award Plan: ​ ​ ​ ​ ​ ​ ​ ​ Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 22,421,769 3,540,699 1,130,851 6,948,226 ​ Accordingly, the Company’s stockholders approved Proposal 3 set forth above.