Nuvalent (NUVL) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 16, 2026, with voting available online or virtually at 2:00 PM ET.

• Shareholders are encouraged to review proxy materials and vote on key proposals by June 15, 2026.

Voting matters and shareholder proposals

• Election of two Class II director nominees: Michael L. Meyers, M.D., Ph.D., and Ron Squarer, both recommended by the board.

• Advisory vote to approve compensation for named executive officers.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

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

Board of directors and corporate governance

• Board recommends both director nominees for election to Class II positions.