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Curis (CRIS) investor relations material
Curis Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Special Meeting scheduled for March 17, 2026, to be held virtually, with record date set as February 5, 2026.
Four key proposals: increase in authorized shares, approval of share issuance for PIPE financing, adoption of a new incentive plan, and adjournment authority.
Board recommends voting FOR all proposals, emphasizing their importance for future flexibility and capital needs.
Voting can be done online, by phone, mail, or during the virtual meeting; Broadridge will tabulate votes.
Voting matters and shareholder proposals
Proposal 1: Amend certificate to increase authorized capital stock from 73.3M to 288.8M and common stock from 68.3M to 283.8M.
Proposal 2: Approve issuance of common stock upon conversion of Series B Preferred Stock and exercise of Series A, B, and C Warrants from January 2026 PIPE financing.
Proposal 3: Approve the 2026 Incentive Plan, replacing the 2010 Plan, to grant equity awards to employees, directors, and advisors.
Proposal 4: Authorize adjournment of the meeting to solicit more votes if needed for any proposal.
No other business will be conducted at the meeting.
Board of directors and corporate governance
Board and key executives participated in the PIPE financing, purchasing securities at below-market prices.
Board recommends all proposals as being in the best interests of shareholders.
Compensation Committee, comprised of independent directors, will administer the 2026 Incentive Plan.
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