Shareholders elect three directors, approve amended equity plans at Talphera annual meeting

TALPHERA, INC.

Elected Marina Bozilenko, Joseph Todisco, and Mark Wan as Class III directors with over 23M votes each.
Ratified BPM LLP as independent auditor for 2026 with 31,019,362 votes for.
Advisory vote on executive compensation approved (22,874,586 for, 786,249 against).
Approved Amended 2020 Equity Incentive Plan: share reserve set at 8,561,395 shares plus up to 744,608 returning shares.
Approved Amended 2011 Employee Stock Purchase Plan.

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