Curis (CRIS) EGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who welcomed stockholders and outlined the agenda and rules of conduct for the virtual special meeting.

• The meeting was recorded, and validated stockholders were invited to submit questions about the proposals.

• Legal counsel and all directors participated telephonically.

Specific resolutions to be voted on

• Proposal to amend the certificate of incorporation to effect a reverse stock split at a ratio between 1-for-5 and 1-for-25, at the board's discretion.

• Proposal to adjourn the meeting to a later date if necessary to solicit more proxies for the reverse stock split.

Corporate governance

• Inspector of Election from Broadridge Financial Solutions was appointed to oversee voting and quorum.

• Quorum was established with 27,773,949 shares represented out of 38,978,693 outstanding.