Erasca (ERAS) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 26, 2026, with voting available online, by phone, or by mail for shareholders of record as of April 27, 2026.

• Shareholders will vote on electing three Class II directors, ratifying the appointment of KPMG LLP as independent auditor for 2026, and any other business that may arise.

• The company emphasizes electronic delivery of proxy materials to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Proposal 1: Elect Alexander W. Casdin, Julie Hambleton, M.D., and Michael D. Varney, Ph.D. as Class II directors for a three-year term expiring at the 2029 annual meeting.

• Proposal 2: Ratify KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Shareholders may submit proposals for the 2027 annual meeting by January 15, 2027, and must comply with SEC and bylaw requirements.

Board of directors and corporate governance

• The board consists of eight members, with a majority deemed independent under Nasdaq rules.

• The board is divided into three classes with staggered three-year terms; directors may only be removed for cause by a two-thirds shareholder vote.

• The board has Audit, Compensation, and Nominating and Corporate Governance Committees, all composed of independent directors.

• The Lead Independent Director role was established for enhanced oversight, currently held by Dr. Bristol.

• The board conducts periodic self-evaluations and encourages director attendance at annual meetings.