Artelo Biosciences (ARTL) Proxy Filing summary

Executive summary

• Annual Meeting of Stockholders is scheduled virtually for January 30, 2026, with registration required by January 29, 2026.

• Stockholders will vote on three proposals: election of directors, advisory approval of executive compensation, and ratification of the independent auditor.

• A revised proxy card and supplemental materials were distributed to include the new auditor ratification proposal.

• Only stockholders of record as of December 10, 2025, are eligible to vote.

• Voting can be done online, by phone, mail, or during the virtual meeting.

Voting matters and shareholder proposals

• Proposal 1: Elect two Class II directors, Douglas Blayney, M.D., and Connie Matsui, to serve until the 2028 Annual Meeting.

• Proposal 2: Advisory vote on the compensation of named executive officers as disclosed in the 2024 Summary Compensation Table.

• Proposal 3: Ratification of MaloneBailey LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Board recommends a vote FOR all proposals.

• Any other business properly brought before the meeting may also be considered.

Board of directors and corporate governance

• Board has fixed December 10, 2025, as the record date for voting eligibility.

• Board unanimously recommends the ratification of MaloneBailey LLP as auditor.

• Proxy solicitation is conducted by the Board, with costs borne by the company.