Nkarta (NKTX) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on June 5, 2025, to elect three Class II directors and ratify the appointment of Ernst & Young LLP as the independent auditor for 2025.

• Stockholders of record as of April 10, 2025, are eligible to vote on these matters.

• Proxy materials and the 2024 Annual Report are available online, and voting can be done via internet, phone, mail, or during the meeting.

Voting matters and shareholder proposals

• Proposals include electing three Class II directors (Michael Dybbs, Simeon George, Leone Patterson) to serve until 2028 and ratifying Ernst & Young LLP as auditor for 2025.

• The board recommends voting for all director nominees and for the auditor ratification.

• Shareholders may submit proposals for the 2026 annual meeting by December 22, 2025, for inclusion in proxy materials.

Board of directors and corporate governance

• The board consists of eight directors divided into three classes with staggered three-year terms.

• 88% of directors are independent, and the average board tenure is 5.5 years.

• The roles of CEO and Chairman are separated; Dr. Behbahani serves as independent Chairman.

• Four standing committees: Audit, Compensation, Nominating and Governance, and Science and Technology.

• Directors are encouraged to attend annual meetings, and succession planning is periodically reviewed.