Rani Therapeutics (RANI) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 28, 2026, with voting available online, by phone, mail, or virtually at the meeting.

• Shareholders are encouraged to review proxy materials and vote on key proposals before the meeting date.

Voting matters and shareholder proposals

• Election of seven nominees to the Board of Directors to serve until the 2027 Annual Meeting.

• Ratification of CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Proxies may vote on other business that arises during the meeting or any adjournment.

Board of directors and corporate governance

• Seven director nominees listed: Talat Imran, Mir Imran, Dennis Ausiello, Lisa Rometty, Jean-Luc Butel, Abraham Bassan, and Vasudev Bailey.