OnKure Therapeutics (OKUR) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with introductions of directors and officers in attendance.

• Agenda included election of two Class 1 directors and ratification of the independent auditor.

Corporate governance

• Notice of proxy materials was sent to shareholders of record, and a quorum was confirmed.

• Inspector of Elections appointed and sworn in to oversee voting.

Overview of voting outcomes

• Isaac Mankey and Nicholas Saccomano elected as Class 1 directors to serve until the 2028 annual meeting.

• KPMG ratified as independent registered public accounting firm for the fiscal year ending December 31, 2025.

• Voting conducted by proxy and online ballot, with polls open and closed during the meeting.

• Preliminary results announced, with final results to be filed with the SEC on Form 8-K.