Boundless Bio (BOLD) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 15, 2026, with a record date of April 20, 2026, for voting eligibility.

• Stockholders will vote on the election of two Class II directors and the ratification of KPMG LLP as the independent auditor for 2026.

• The board recommends voting in favor of all proposals.

• Proxy materials are primarily distributed electronically to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Proposal 1: Elect James Christensen, Ph.D., and Jennifer Lew as Class II directors until 2029.

• Proposal 2: Ratify KPMG LLP as independent auditor for the fiscal year ending December 31, 2026.

• Stockholders may submit proposals for the 2027 meeting by December 30, 2026, for inclusion in proxy materials.

• Advance notice procedures for director nominations and other proposals are detailed in the bylaws.

Board of directors and corporate governance

• The board will decrease from seven to five members after the meeting, with staggered three-year terms for each class.

• All directors except the CEO are considered independent under Nasdaq rules.

• The board is chaired by an independent director, with separate CEO and chair roles.

• Committees include Audit, Compensation, and Nominating and Corporate Governance, all with independent members.

• The board encourages diversity, independence, and relevant expertise in director selection.