Tectonic Therapeutic (TECX) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 8, 2026, with voting open until June 7, 2026, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 25, 2026.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of two directors: Timothy A. Springer, Ph.D., and Stefan Vitorovic, M.S., M.B.A.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on compensation of Named Executive Officers.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and auditor ratification.