Plus Therapeutics (PSTV) Proxy filing summary

Voting matters and shareholder proposals

• Election of six directors for a one-year term, with nominees listed for shareholder approval.

• Ratification of CBIZ P.C. as the independent registered public accounting firm for the 2026 fiscal year.

• Advisory vote on executive compensation for named executive officers.

• Approval of the Sixth Amendment and Restatement of the 2020 Stock Incentive Plan.

• Additional business may be transacted as properly brought before the meeting.

Board of directors and corporate governance

• Six director nominees are presented for election, each to serve until the 2027 annual meeting or until a successor is elected.

Executive compensation and say-on-pay

• Shareholders are asked to provide a non-binding advisory vote on the compensation of named executive officers.

• Proposal includes approval of amendments to the 2020 Stock Incentive Plan.