Summary of Curis Special Meeting of Stockholders Company Overview - **Company**: Curis, Inc. (NasdaqCM: CRIS) - **Meeting Date**: March 17, 2026 - **Total Shares Outstanding**: 13,734,939 shares - **Shares Present for Voting**: 7,717,846 shares [7] Key Proposals and Voting Outcomes 1. **Authorized Share Proposal** - Proposal to increase the number of authorized shares of capital stock from 73,343,750 to 288,757,150 - Increase in authorized shares of common stock from 68,343,750 to 283,757,150 - **Outcome**: Approved by a majority of votes cast [13] 2. **Preferred Stock Conversion and Warrant Exercise Proposal** - Approval for the issuance of shares of common stock upon conversion of Series B preferred stock and exercise of Series A, B, and C warrants - **Outcome**: Approved by a majority of votes cast [13] 3. **2026 Incentive Plan Proposal** - Approval of the 2026 Incentive Plan - **Outcome**: Approved by a majority of votes cast [13] 4. **Adjournment Proposal** - Proposal to adjourn the meeting if necessary for further solicitation of proxies - **Outcome**: Approved by a majority of votes cast [13] Important Notes - The meeting was conducted virtually, and stockholders were encouraged to submit questions via a web portal [2][4] - The meeting included a formal voting process, with results to be reported in a Form 8-K within four business days [14] - Forward-looking statements were made, with a disclaimer regarding reliance on these statements due to potential material differences in actual results [5] Additional Information - The meeting was presided over by Jim Dentzer, President and CEO, with participation from other board members and legal counsel [2][3] - The quorum was confirmed with the presence of shares sufficient for conducting business [9]

Financial Data and Key Metrics Changes - The company reported a total of 7,956,116 ordinary shares issued and outstanding as of December 8, 2025, with 7,956,116 shares represented at the meeting, indicating a quorum of 45.73% of the outstanding shares [6][7]. Business Line Data and Key Metrics Changes - No specific data on business lines or key metrics changes were provided in the meeting records. Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting. Company Strategy and Development Direction and Industry Competition - The company proposed a dual class structure for its shares, which includes Class A Ordinary Shares with one vote each and Class B Ordinary Shares with 25 votes each, indicating a strategic move to consolidate control [3]. Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting. Other Important Information - The meeting included the approval of several resolutions, including the adoption of a new Memorandum of Association, a share capital reorganization proposal, and the appointment of independent auditors for the fiscal year ending December 31, 2025 [2][4][5]. Q&A Session All Questions and Answers Question: Were there any questions submitted during the meeting? - No questions were submitted during the meeting, and the session proceeded directly to voting [9][10].

Financial Data and Key Metrics Changes - Kenvue's special meeting of stockholders was convened with a quorum of 1,499,451,317 shares, representing 78.2% by proxy [3] - The merger proposal was approved by a majority of voting power of capital stock present [6] Business Line Data and Key Metrics Changes - The meeting included discussions on the Merger Agreement with Kimberly-Clark, which was deemed fair and in the best interest of Kenvue and its stockholders [4] Market Data and Key Metrics Changes - No specific market data or key metrics were provided in the meeting records Company Strategy and Development Direction - The Kenvue Board of Directors unanimously recommended approval of the Merger Proposal, indicating a strategic move towards consolidation with Kimberly-Clark [4][5] Management Comments on Operating Environment and Future Outlook - Management expressed confidence in the merger's benefits for Kenvue and its stockholders, highlighting the importance of the transaction [4] Other Important Information - The Advisory Compensation Proposal related to the merger was also approved by stockholders [7] Q&A Session Summary - No specific questions or answers were recorded during the meeting, as it primarily focused on the proposals and their approvals [7]