Azitra (AZTR) Proxy filing summary

Executive summary

• The annual meeting originally scheduled for June 4, 2026, will be convened and immediately adjourned due to an administrative delay in mailing proxy materials, with reconvening set for June 15, 2026, in virtual format.

• The record date for voting remains April 24, 2026, and no changes have been made to the proposals to be voted on.

• Stockholders who have already voted do not need to take further action unless they wish to change their vote.

• Voting can be completed by mail, internet, or telephone, with instructions provided in the proxy statement.

• Forward-looking statements regarding the meeting and proposals are subject to risks and uncertainties as outlined in company filings.

Voting matters and shareholder proposals

• All proposals to be voted on at the reconvened meeting remain unchanged from those previously disclosed.

• Stockholders are encouraged to vote by June 15, 2026, at 10:59 a.m. Eastern Time, or during the live webcast.

Board of directors and corporate governance

• The Board of Directors and management request that eligible stockholders consider and vote their proxies as soon as possible.