Cingulate (CING) Proxy filing summary

Voting matters and shareholder proposals

• Election of Jeff Hargroves as Class II director to serve until the 2029 annual meeting and until a successor is elected.

• Ratification of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Approval of an amendment to the 2021 Omnibus Equity Incentive Plan to increase authorized shares by 625,000 to a total of 2,221,126 shares.

• Approval to adjourn the Annual Meeting if necessary to permit further solicitation and voting of proxies.

• Consideration of any other matters that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends a vote FOR all proposals and the director nominee listed.

Audit committee and external auditor matters

• Proposal to ratify KPMG LLP as the independent registered public accounting firm for the 2026 fiscal year.