Azitra (AZTR) Proxy filing summary

Executive summary

• The annual meeting scheduled for June 4, 2026, was adjourned due to lack of quorum, with only 17% of shares represented versus the required 33 1/3%.

• The meeting will reconvene virtually on June 15, 2026, allowing additional time for shareholders to review proxy materials and vote.

• Shareholders of record as of April 24, 2026, remain eligible to vote at the reconvened meeting.

• No changes have been made to the proposals to be voted on at the reconvened meeting.

• Voting can be completed by mail, internet, telephone, or during the live webcast on June 15, 2026.

Voting matters and shareholder proposals

• Proposals to be voted on remain unchanged from those outlined in the definitive proxy statement filed May 8, 2026.

• Shareholders who have already voted and do not wish to change their vote need not take further action.

• Beneficial owners are encouraged to contact their bank or broker to ensure voting instructions are provided.

Board of directors and corporate governance

• The Board of Directors and management request prompt submission of proxies by eligible shareholders.