ProMIS Neurosciences (PMN) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 20, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by May 19, 2026.

Voting matters and shareholder proposals

• Election of seven directors to serve until the next annual meeting or until successors are elected.

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

• Approval of an amendment to the 2025 Stock Option and Incentive Plan.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Seven nominees listed for director positions, including Eugene Williams, Neil Cashman, Joshua Mandel-Brehm, Maggie Shafmaster, Neil K. Warma, William Wyman, and Slanix Alex.