Fortress Biotech (FBIO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 17, 2025, to be held virtually at 10:00 AM EDT.

• Shareholders can access proxy materials online or request paper/email copies by June 3, 2025.

• Voting is available online until June 16, 2025, at 11:59 PM ET.

Voting matters and shareholder proposals

• Election of seven directors, all recommended by the board.

• Ratification of KPMG LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory approval of executive compensation and frequency of future say-on-pay votes.

• Approval of the Second Amended and Restated Certificate of Incorporation to include officer exculpation.

• Proxy may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Nominees for director include Lindsay A. Rosenwald, Michael S. Weiss, Jimmie Harvey Jr., Malcolm Hoenlein, Dov Klein, J. Jay Lobell, and Kevin L. Lorenz.