Fractyl Health (GUTS) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 9, 2026.

Voting matters and shareholder proposals

• Election of three directors: Marc Elia, Clive Meanwell, and Ian Sheffield, with board recommending a vote for each.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board slate includes Marc Elia, Clive Meanwell, and Ian Sheffield as nominees for election.