Polaryx Therapeutics (PLYX) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 10, 2026, at 9:00 a.m. Eastern Time, to be held virtually.

• Shareholders are encouraged to review proxy materials online and may request paper or email copies at no charge.

Voting matters and shareholder proposals

• Election of Class I Directors with nominees Alex Yang, J.D., LL.M, and Mitchel Berger, M.D.

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

• Board recommends voting "FOR ALL NOMINEES" and "FOR" the auditor ratification proposal.

Board of directors and corporate governance

• Board is presenting two nominees for election as Class I Directors.