Kyverna Therapeutics (KYTX) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class II directors, Ian Clark and Christi Shaw, to serve until the 2029 annual meeting.

• Ratification of BDO USA, P.C. as independent auditor for the year ending December 31, 2026.

• Proxies may vote on other business that arises during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of both director nominees and the auditor ratification.

Audit committee and external auditor matters

• Audit Committee selected BDO USA, P.C. as the independent registered public accounting firm for 2026.

• Shareholders are asked to ratify this appointment at the annual meeting.