Nuvation Bio (NUVB) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 11:00 A.M. ET, hosted virtually and recorded for future access.

• Board members, legal counsel, and independent auditors were introduced.

• The agenda included three proposals: director elections, auditor ratification, and executive compensation approval.

Board and executive committee updates

• Board members present included David Hung, Robert Bazemore, Kim Blickenstaff, Min Cui, Kathryn Falberg, Robert Mashal, and Anthony Vernon.

• KPMG LLP and Cooley LLP representatives attended virtually to address questions.

Shareholder proposals

• Three proposals: election of directors, ratification of KPMG LLP as auditor for 2026, and advisory approval of executive compensation.

• Director nominees: Robert B. Bazemore Jr. and Robert Mashal (Class A & B), Kim Blickenstaff (Class B).