Korro Bio (KRRO) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 10, 2026, with voting open to shareholders of record as of April 13, 2026.

• Shareholders will vote on electing two Class I directors, a non-binding say-on-pay proposal, and ratification of the external auditor.

• Proxy materials are distributed via internet access, with paper copies available upon request.

• The board recommends voting in favor of all proposals.

Voting matters and shareholder proposals

• Election of Nessan Bermingham and Rachel Meyers as Class I directors for terms expiring in 2029.

• Advisory vote on executive compensation (say-on-pay).

• Ratification of Ernst & Young LLP as independent auditor for fiscal year 2026.

• Procedures for shareholder proposals and nominations for the 2027 annual meeting are outlined, with deadlines and requirements specified.

Board of directors and corporate governance

• The board is divided into three classes with staggered three-year terms; current board consists of seven members.

• Majority of directors are independent under Nasdaq rules; only the CEO is not independent.

• Board committees include audit, compensation, and nominating/governance, each with defined charters and independence requirements.

• Directors are expected to attend board and committee meetings and the annual meeting.

• Code of Business Conduct and Ethics and a compensation recovery policy are in place.