Synlogic (SYBX) Proxy Filing summary

Executive summary

• The 2024 Annual Meeting will be held virtually on December 4, 2024, with voting on director election, executive compensation, and auditor ratification.

• Stockholders as of November 1, 2024, are eligible to vote; multiple voting methods are available, including online, phone, and mail.

• The Board recommends voting in favor of all proposals on the agenda.

Voting matters and shareholder proposals

• Proposals include electing one Class III director (Nick Leschly) for a three-year term, an advisory vote on executive compensation, and ratification of KPMG LLP as auditor.

• Shareholders may submit proposals for the 2025 meeting between August 6 and September 5, 2025.

• Voting results will be published in a Form 8-K within four business days of the meeting.

Board of directors and corporate governance

• The Board consists of six members, all deemed independent under Nasdaq rules.

• Board committees include Audit, Compensation, Nominating and Governance, and Science & Technology, each with defined charters and independent members.

• Board diversity is tracked and disclosed, with a matrix provided as of October 31, 2024.

• The Board separates the roles of Chairman and Principal Executive Officer.