Avenue Therapeutics shareholders elect all six director nominees and ratify KPMG as auditor

AVENUE THERAPEUTICS, INC.

All six director nominees elected: Jay Kranzler, Faith Charles, Neil Herskowitz, Alexandra MacLean, Curtis Oltmans, Lindsay Rosenwald.
Ratification of KPMG LLP as independent auditor for FY 2025 passed with 3,862,335 votes for, 104,651 against.
Annual meeting held December 30, 2025; record date November 25, 2025; 3,183,426 common shares and 250,000 Class A Preferred shares eligible.
Broker non-votes: 0 on director election; all votes cast on auditor ratification.

item 5.07

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