Corvus Pharmaceuticals Inc.

06/12/2026 | Press release | Distributed by Public on 06/12/2026 14:01

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 11, 2026, Corvus Pharmaceuticals, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). Only stockholders of record at the close of business on April 16, 2026, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, there were 84,090,424 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 73,021,854 shares of the Company's common stock were voted in person or by proxy for the three proposals set forth below, each of which is described in the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 24, 2026.

The tabulation of the stockholder votes on each proposal brought before the Annual Meeting is as follows:

Proposal No. 1 - Election of Directors

The Company's stockholders elected the Class I director nominees below to the Company's Board of Directors to hold office until the 2029 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified or appointed, or the earlier of his or her death, resignation or removal.

Class III Director Nominees Votes For Votes Withheld Broker Non-Votes
Richard A. Miller, M.D. 58,275,179 2,697,052 12,049,623
Linda S. Grais, M.D., J.D. 53,185,380 7,786,851 12,049,623

Proposal No. 2 - Ratification of Selection of Independent Registered Accounting Firm

The Company's stockholders ratified the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.

Votes For Votes Against Abstain
72,864,335 105,674 51,845

Proposal No. 3 -Non-Binding Advisory Vote to Approve the Compensation of the Company's Named Executive Officers

On a non-binding advisory basis, the Company's stockholders approved the compensation of the Company's named executive officers.

Votes For Votes Against Abstain Broker Non-Votes
58,936,532 1,971,370 64,329 12,049,623

Corvus Pharmaceuticals Inc. published this content on June 12, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 12, 2026 at 20:01 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]