Madrigal stockholders approve charter amendment for officer exculpation at annual meeting

MADRIGAL PHARMACEUTICALS, INC.

All three Class I director nominees elected: Paul Friedman, Kenneth Bate, James Daly.
Ratification of PwC as independent auditor for FY2023 approved (16,111,585 for, 12,542 against).
Advisory vote on executive compensation passed with 93.56% of votes cast FOR.
Amendment to certificate of incorporation to provide officer exculpation from breach of fiduciary duty of care approved and filed June 16, 2023.

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