StockWatch
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Biotechnology: Pharmaceutical Preparations
AGM/EGMApr 27, 2026, 04:13 PM

KYNB Sets June 12, 2026 Annual Meeting; Director Election

AI Summary

Kyntra Bio, Inc. announced its 2026 Annual Meeting of Stockholders to be held virtually on June 12, 2026. Stockholders will vote on the election of Class III director nominee Michael Kauffman, M.D., Ph.D., an advisory resolution on named executive officer compensation, and the ratification of PricewaterhouseCoopers LLP as the independent auditor for 2026. The record date for voting is April 16, 2026.

Key Highlights

  • Annual Meeting to be held virtually on June 12, 2026, at 8:00 a.m. Pacific Time.
  • Record date for voting is April 16, 2026.
  • Proposes election of Michael Kauffman, M.D., Ph.D., as Class III director until 2029.
  • Advisory vote on named executive officer compensation.
  • Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026.
  • Total 4,048,112 shares of common stock outstanding and entitled to vote as of Record Date.