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Cabaletta Bio (CABA) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

1 Jun, 2026

Executive summary

  • Annual Meeting scheduled for June 9, 2026, with participation via live webcast.

  • Supplement updates the original proxy statement filed on April 28, 2026.

  • Record date for voting eligibility is April 20, 2026.

Voting matters and shareholder proposals

  • Proposal 3, regarding an amendment to the 2019 Stock Option and Incentive Plan, has been withdrawn and will not be considered.

  • All other proposals (1, 2, 4, 5, and 6) remain on the agenda and will be voted as directed.

  • Proxy cards or instructions for Proposal 3 will not be counted; no need to resubmit proxies unless changing votes on remaining proposals.

Board of directors and corporate governance

  • Board decided to withdraw Proposal 3 after discussions with management and advisors.

  • Board reserves the right to propose future amendments to the equity compensation plan.

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