BioAge Labs (BIOA) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, to be held virtually for stockholders of record as of April 16, 2026.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of three Class II directors for a three-year term: Patrick Enright, James I. Healy, and Rekha Hemrajani.

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

• Additional business may be considered if properly brought before the meeting.

Board of directors and corporate governance

• Board recommends a vote in favor of both director elections and auditor ratification.