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GRI BIO, INC.

NASDAQ:GRI
Annual Meeting

of Shareholders

MEETING DATE

11/04/2026
DEF 14A FILED
09/28/2026
PUBLISHED
09/28/2026 8:43 pm
TIME TO PUBLISH
09/30/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:GRI· CUSIP 3622AW502 · CLASS Common Stock · CIK 0001824293

RECONCILED · MIXED

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

3
FOR
1
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect each of W. Marc Hertz, Ph.D. and David Szekeres to the Company's board of directors to serve as a Class III director until the Company's 2029 Annual Meeting of Stockholders and until such person's successor is duly elected and qualified.
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The board nominated both individuals to serve as Class III directors until the 2029 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the appointment of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
auditor
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing reports material weaknesses in internal control over financial reporting for the year ended December 31, 2024.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve an amendment and restatement to the Company's Amended and Restated 2018 Equity Incentive Plan to (i) increase the aggregate number of shares of Common Stock available for issuance thereunder by 546,529 and (ii) extend the evergreen provision to January 1, 2036.
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states additional shares are needed for future equity awards and incentive stock option grants.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve any postponement or adjournment of the Annual Meeting, from time to time, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to adopt the proposals set forth above.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states adjournment may be used to solicit additional proxies if votes are insufficient.

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

Ledger

c76b2095dea9c806f357cf3cabdbf52e10474a1696b8f785b5918a06e91f69b1

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