Cullinan Therapeutics Inc.

06/16/2026 | Press release | Distributed by Public on 06/16/2026 15:18

Proxy Results (Form 8-K)

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

The Annual Meeting of Stockholders (the "Annual Meeting") of Cullinan Therapeutics, Inc. (the "Company") was held on June 16, 2026. The holders present voted on the three proposals presented at the Annual Meeting as follows.

Proposal One - Election of Directors

The Company's stockholders elected two Class III directors to the Company's Board of Directors for three-year terms or until his successor has been duly elected and qualified, or until his earlier death, resignation or removal, by the following votes:

Nominee

Votes For

Votes Withheld

Broker Non-Votes

Nadim Ahmed

37,519,241

12,116,759

4,126,430

Stephen Webster

36,963,086

12,672,914

4,126,430

Proposal Two - Ratification of Appointment of Independent Registered Accounting Firm

The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2026 by the following votes:

Votes For

Votes Against

Abstentions

Broker Non-Votes

53,722,477

36,815

3,138

0

Proposal Three - Advisory Vote on Executive Compensation

The Company's stockholders approved the advisory vote on the compensation of the Company's named executive officers by the following votes:

Votes For

Votes Against

Abstentions

Broker Non-Votes

48,536,734

1,092,209

7,057

4,126,430

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