Shattuck Labs (STTK) Proxy filing summary

Executive summary

• The annual meeting is scheduled for May 28, 2026, and will be held virtually to maximize shareholder participation and reduce environmental impact.

• Shareholders will vote on director elections, auditor ratification, executive compensation, frequency of say-on-pay votes, and an amendment to the equity incentive plan.

• The Board recommends voting in favor of all proposals and for annual say-on-pay votes.

• Only shareholders of record as of April 2, 2026, are eligible to vote.

Voting matters and shareholder proposals

• Proposals include electing three Class III directors, ratifying KPMG LLP as auditor, approving executive compensation, determining frequency of say-on-pay votes, and amending the 2020 Equity Incentive Plan.

• The Board recommends voting FOR all director nominees and proposals, and for annual say-on-pay votes.

• Shareholders may submit proposals for the 2027 meeting by December 9, 2026, and director nominations between January 28 and February 27, 2027.

Board of directors and corporate governance

• The Board consists of seven directors divided into three classes with staggered three-year terms.

• Director nominees include Dr. Taylor Schreiber, Helen M. Boudreau, and Dr. Clay Siegall.

• The Board is majority independent, with separate CEO and Chairman roles.

• Committees include Audit, Compensation, and Nominating and Corporate Governance, all composed of independent directors.

• The Board has adopted a Code of Business Conduct and Ethics and Principles of Corporate Governance.