Curis (CRIS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with stockholders welcomed and agenda referenced on the web portal.

• Inspector of Election appointed and meeting rules outlined, including Q&A process for proposals.

• Directors, legal counsel, and auditors introduced as present telephonically.

Shareholder proposals

• Five proposals presented: election of two Class 3 Directors, advisory vote on executive compensation, ratification of auditors, amendment to increase authorized shares, and adjournment authority.

Overview of voting outcomes

• Both director nominees elected for three-year terms.

• Executive compensation resolution approved by majority vote.

• Ratification of PricewaterhouseCoopers LLP as auditors approved.

• Amendment to increase authorized shares adopted.

• Adjournment proposal approved.

• Final vote results to be filed in Form 8-K within four business days.