Alumis (ALMS) Proxy filing summary

Voting matters and shareholder proposals

• Election of three Class II director nominees to serve until the 2029 annual meeting: James B. Tananbaum, M.D., Lynn Tetrault, J.D., and Zhengbin (Bing) Yao, Ph.D. are recommended for election.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the fiscal year ending December 31, 2026.

Board of directors and corporate governance

• Board recommends the election of the three named director nominees for multi-year terms ending in 2029.

Audit committee and external auditor matters

• Proposal to ratify PricewaterhouseCoopers LLP as the external auditor for the 2026 fiscal year.