Shattuck Labs (STTK) Proxy filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for May 28, 2026, to be held virtually at 11:30 AM Eastern Time.

• Stockholders of record as of April 2, 2026, are eligible to participate and vote.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report, are available online or by request.

Voting matters and shareholder proposals

• Election of three Class III director nominees to serve until the 2029 Annual Meeting: Taylor Schreiber, Helen M. Boudreau, and Clay Siegall.

• Ratification of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Advisory vote on the compensation of named executive officers (say-on-pay).

• Advisory vote on the frequency of future say-on-pay votes.

• Approval of an amendment and restatement of the 2020 Equity Incentive Plan.

Board of directors and corporate governance

• Board recommends voting "FOR" each director nominee and all proposals except Proposal 4, where "1 YEAR" is recommended for the frequency of say-on-pay votes.