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Annovis Bio, Inc.

NYSE:ANVS
Annual Meeting

of Shareholders

MEETING DATE

10/14/2026
DEF 14A FILED
09/11/2026
PUBLISHED
09/11/2026 8:53 pm
TIME TO PUBLISH
09/13/2026
METHODOLOGY
approve
EXCHANGE NYSE:ANVS · CUSIP 03615A108 · CLASS common stock · CIK 0001477845

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
1
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 70,000,000 to 140,000,000 and the number of authorized shares of Preferred Stock from 2,000,000 to 10,000,000
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states unissued shares could deter a potential takeover that may otherwise be beneficial to stockholders.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the approval of an amendment to the Company’s Option Plan to increase the number of authorized shares under the Option Plan
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states ratification addresses a typographical error and no new grants have been made since the June Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve an adjournment of the Special Meeting, if necessary to solicit additional proxies
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment may permit further solicitation if insufficient votes are received to approve Proposals 1 or 2.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

7c4ebeee0e3efcd468dc9651f524afd3aafec7d66042a2c581fc19be82b22108

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