Black Diamond Therapeutics (BDTX) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class III directors, Shannon Campbell and Kapil Dhingra, both recommended by the board for approval.

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

• Advisory vote to approve the compensation of named executive officers, with a board recommendation to vote in favor.

• Advisory vote on the preferred frequency of future say-on-pay votes, with a recommendation for an annual (1 year) frequency.

• Board will consider any other business that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends the election of two Class III directors at the 2026 annual meeting.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included, with board support for approval.

• Shareholders are asked to indicate preferred frequency for future say-on-pay votes, with a recommendation for annual votes.