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]