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COGT

Cogent Biosciences, Inc.

June 10, 2026 Author: Phil Ratcliff COGT
Item Proposal Vote
1 Election of the three Class II director nominees to serve until the 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
1.01 Dr. Chris Cain ✓ For
1.02 Arlene M. Morris ✓ For
1.03 Todd Shegog ✓ For
2 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. ✓ For
3 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. ✓ For
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