Galecto (GLTO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 18, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2025.

Voting matters and shareholder proposals

• Election of two directors: Carl Goldfischer, M.D. and David Shapiro, M.D., both recommended by the board.

• Approval sought for issuance of common stock upon conversion of Series A Preferred Stock, in line with Nasdaq Listing Rule 5635(a).

• Ratification of EY Godkendt Revisionspartnerselskab as independent auditor for fiscal year ending December 31, 2025.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all proposals, including director nominees and auditor ratification.