Vaxart board adopts director resignation policy and stock ownership guidelines

Vaxart, Inc.

Board on Sep 3, 2026 adopted Director Resignation Policy: director must tender resignation if withhold votes exceed for votes in uncontested election.
Nominating/Governance Committee reviews offer; Board must act within 90 days after vote certification.
Director Stock Ownership Policy sets target at two times annual cash retainer for non-employee directors, measured annually.
Compliance measured on Dec 31 using 90-day simple moving average of VXRT stock; includes vested/unvested service-based awards.

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