CeriBell (CBLL) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 2, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 1, 2026.

Voting matters and shareholder proposals

• Election of two directors: Josef Parvizi, M.D., Ph.D., and Rebecca Robertson, both recommended by the board.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the fiscal year ending December 31, 2026.

Board of directors and corporate governance

• Board recommends both director nominees for election at the annual meeting.