Donna Vigilante
President & Director

Okay. Good morning. I'm Donna Vigilante, President of United Guardian, and I hereby call to order the Annual Meeting of the Stockholders of United Guardian, Inc., which is being held by video conference this 13th day of May 2026. Andrea Young, Secretary of the corporation, is present and pursuant to the bylaws of the corporation will act as Secretary of the meeting.

Andrea Young
CFO, Treasurer, Controller, Secretary & Human Resources Manager

Good morning. I present a copy of the notice of this meeting, which has been sent to each stockholder of record together with proof of mailing of such notice. I ask that this notice and the affidavit of mailing be filed on the records of the corporation.

Kenneth Globus

I move that the notice of this meeting, together with the affidavit of mailing be filed in the records of the corporation. I second the motion.

Donna Vigilante
President & Director

All those in favor of the motion, say aye.

[Voting]

Unknown Executive

Aye.

Unknown Executive

Aye.

Donna Vigilante
President & Director

All those opposed, say no.

[Voting]

Donna Vigilante
President & Director

The motion is carried and the Secretary is directed to file the notice and affidavit of mailing with the record of the corporation.

Andrea Young
CFO, Treasurer, Controller, Secretary & Human Resources Manager

We have a list of stockholders of the corporation as of March 30, 2026, the record date fixed by the Board of Directors for those stockholders entitled to notice of this meeting. This list has been