LeonaBio (LONA) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 22, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 21, 2026, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of three Class III directors: Kelly A. Romano, James A. Johnson, and Natalie Holles, with board recommending a vote for all.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory vote to approve named executive officer compensation, with board recommending approval.

• Advisory vote on the frequency of future stockholder advisory votes on executive compensation.

Board of directors and corporate governance

• Board recommends all director nominees for election to Class III positions.