Neurogene (NGNE) Proxy filing summary

Voting matters and shareholder proposals

• Election of Class III Directors for terms expiring in 2029, with nominees Robert Baffi, Ph.D. and Rohan Palekar recommended for election.

• Advisory (non-binding) vote to approve the compensation of named executive officers.

• Advisory (non-binding) vote to ratify Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for every one year.

• Proxies are authorized to vote on other business that may properly come before the meeting.

Board of directors and corporate governance

• Board recommends the election of two Class III Directors for five-year terms expiring in 2029.

Executive compensation and say-on-pay

• Advisory vote proposed to approve the compensation of named executive officers.

• Shareholders to vote on the frequency of future say-on-pay votes, with a one-year interval recommended.