Doximity, Inc. AGM 2026

Thank you, and good morning. It is now 9:00 A.M. Pacific Time, and I call this meeting to order. Welcome to the annual meeting of stockholders at Doximity, Inc.. I am John Vaughan, General Counsel and Corporate Secretary, conducting this virtual meeting on behalf of Jeff Tangney, our CEO and Chairman of the Board. We are joined on this call by our CEO, our CFO, Board of Directors, and representatives from Deloitte, our independent registered public accounting firm. This annual meeting is being held in accordance with Doximity's bylaws and Delaware law. During the meeting, I will review the matters described in our proxy statement dated July 15, 2026. After that, voting will be completed, the preliminary results will be announced, and the meeting will be adjourned. Recording of this meeting is not permitted. Broadridge Financial Solutions, represented by Wendy Shiba, is our inspector of election.

After we have voted on all matters subject to a vote, Ms. Shiba will tabulate the votes and determine the results of the voting. Notice was given to stockholders of record as of July 2, 2026. As of that date, there were 128,901,329 Class A common shares outstanding and 50,896,611 Class B common shares outstanding. We are informed by the inspector of election that they are represented by way of virtual meeting or by proxy. Shares of common stock representing a majority of the voting power of all issued and outstanding stock entitled to vote at this annual meeting on the record date, thereby constituting a quorum for the purposes of transacting business. In order to expedite the flow of business, we will proceed as follows.

The polls will be opened, then each of the matters to be voted on by the stockholders at this meeting will be presented in the order set forth in the proxy statement. The polls will then be closed, the votes tabulated, and the preliminary results will be announced. The polls are now open. If you've already voted and don't wish to change your vote, no action is needed. To vote or to change your vote, please do so now while polls are open. New votes will override prior submissions. While you are voting, I would like to outline the proposals before us today. They are, one, to elect two Class 2 directors for terms ending in 2029. Those directors are Kevin Spain and Timothy Cabral, would be elected by a plurality of the votes present at this annual meeting in person or by proxy and entitled to vote.

Two, to ratify Deloitte & Touche LLP as our independent auditor for fiscal year 2027. This proposal requires a majority of the votes present at this annual meeting in person or by proxy and entitled to vote. Three, to approve on a non-binding advisory basis the compensation paid to the company's named executive officers for the fiscal year ended March 31st, 2026, as disclosed in our proxy statement. This non-binding advisory proposal calls for a majority of the votes present at this annual meeting in person or by proxy and entitled to vote. The board of directors of the company has unanimously recommended the passage of all of these proposals. There have been no other proposals brought to this meeting, and therefore, this concludes the description of the proposals. I will now pause very briefly to allow any final voting before closing the polls.

Now that everyone has had an opportunity to vote, I declare the polls for the annual meeting of stockholders closed. No additional ballots, proxies, or votes, no changes or revocations will be accepted. Preliminary results show both Kevin Spain and Timothy Cabral have been elected to serve as directors until our 2029 annual meeting. Deloitte's appointment as our independent auditor for fiscal year 2027 has been ratified, and the non-binding advisory vote on named executive officer compensation has been approved. Final results will be filed with the SEC within four business days. Thank you for your attendance and support at this meeting. This meeting is now adjourned.