Annovis Bio (ANVS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 17, 2025, to be held virtually for shareholders of record as of April 28, 2025.

• Shareholders can access proxy materials online or request paper/email copies by June 10, 2025.

• Voting is available online, by phone, or by email, with a deadline of June 16, 2025, at 11:59 PM ET.

Voting matters and shareholder proposals

• Election of five director nominees: Michael Hoffman, Maria Maccecchini, Claudine Bruck, Reid McCarthy, and Mark White.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Board recommends voting "FOR" both proposals.

• Other business may be transacted as properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Five director nominees are up for election at the annual meeting.