Nuvation Bio Inc

Item 5. Other Information

2024 Annual Meeting of the Stockholders

The Company expects to hold the 2024 annual meeting of the stockholders (the “2024 Annual Meeting”) on July 10, 2024. The time and meeting website information will be set forth in the Company’s proxy statement for the 2024 Annual Meeting, which will be filed with the SEC in advance of the meeting. Because the scheduled date of the 2024 Annual Meeting represents a change of more than 30 days from the anniversary of the Company’s 2023 annual meeting of stockholders, the deadlines for stockholders to propose actions for consideration or to nominate individuals to serve as directors at the 2024 Annual Meeting previously set forth in the Company’s 2023 proxy statement are no longer applicable. Pursuant to Rule 14a-8, in order for a stockholder proposal or the nomination of a candidate for director to be included in the Company’s definitive proxy statement for the 2024 Annual Meeting, it must be submitted in writing to our Secretary (Nuvation Bio Inc., Attn: Investor Relations, 1500 Broadway, Suite 1401, New York, New York, 10036) by May 24, 2024. The proposals and nominations must comply with all of the applicable requirements set forth in the rules and regulations of the SEC, under the Exchange Act, and our amended and restated bylaws.