Annovis Bio (ANVS) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 17, 2026, will be held virtually, allowing stockholders to attend, vote, and submit questions online.

• Proxy materials and annual report are available online, with options to request paper or email copies at no charge.

• Registration is required by June 16, 2026, to participate in the virtual meeting.

Voting matters and shareholder proposals

• Election of five directors: Michael Hoffman, Maria Maccecchini, Claudine Bruck, Reid McCarthy, and Mark White.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Approval of an amendment to the 2019 Equity Incentive Plan.

• Advisory vote on executive compensation and on the frequency of future say-on-pay votes.

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and proposals 2, 3, and 4, and "2-YEARS" for the frequency of say-on-pay votes.