Surrozen stockholders elect two Class II directors, ratify EY auditor, approve say-on-pay on annual basis

Surrozen, Inc./DE

Elected Mace Rothenberg, M.D. (5,982,651 for, 1,107,751 withheld) and David J. Woodhouse (7,087,293 for, 3,109 withheld) as Class II directors.
Ratified Ernst & Young LLP as independent auditor for 2026: 7,744,358 for, 284 against, 27 abstain.
Advisory vote on executive compensation approved: 6,312,815 for, 776,738 against, 849 abstain, 654,267 broker non-votes.
Stockholders preferred annual say-on-pay frequency (7,068,763 votes for 1 year); board adopted annual advisory vote going forward.
Total shares represented at meeting: 7,744,669 of 11,486,707 entitled; no proposals opposed by management.

item 5.07

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