Nautilus Biotechnology (NAUT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 17, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 16, 2026.

Voting matters and shareholder proposals

• Election of two Class II directors: Parag Mallick and Farzad Nazem, with board recommendation to vote in favor.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2026.

• Advisory vote on executive compensation for the fiscal year ended December 31, 2025.

• Advisory vote on the frequency of future say-on-pay votes, with board recommending annual votes.

• Proxyholders may vote on other business arising at the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends the election of two director nominees for Class II positions.