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Annovis Bio, Inc.

For the period ended Jun 12, 2024. Filed Apr 29, 2024.

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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jun 12, 2024 · Filed Apr 29, 2024

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ANVS$0.84+26.3%Stored close · as of Nov 6, 2026
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PROXY STATEMENT

**ANNUAL MEETING OF STOCKHOLDERS

To Be Held June 12, 2024

IMPORTANT NOTICE REGARDING THE INTERNET AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL STOCKHOLDER MEETING TO BE HELD ON WEDNESDAY, JUNE 12, 2024: Copies of this Proxy Statement and the accompanying form of proxy card, and 2023 Annual Report on Form 10-K (the “Annual Report”) are available at www.AALvote.com/ANVS, using your Virtual Control Number that was included in the Notice of Internet Availability of Proxy Materials you received in the mail. If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge for requesting a copy. Please choose one of the following methods to make your request:

1)BY INTERNET: http://www.viewproxy.com/AnnovisBio/2024
2)BY TELEPHONE: 877-777-2857
3)BY E-MAIL*: requests@viewproxy.com
  • If requesting materials by e-mail, please send a blank e-mail with your Virtual Control Number that was included in the Notice of Internet Availability of Proxy Materials.

This Proxy Statement and the accompanying proxy card, the foregoing Notice of Internet Availability of Proxy Materials and the Annual Report are intended to be sent or given to stockholders of Annovis Bio, Inc. (the “Company,” “Annovis,” “we,” “us” or “our”) on or about April 29, 2024, in connection with the solicitation of proxies on behalf of our Board of Directors (the “Board”) for use at our 2024 Annual Meeting of Stockholders (the “Annual Meeting”), to be held on Wednesday, June 12, 2024, at 10:00 a.m., Eastern Daylight Time (EDT), virtually at www.viewproxy.com/AnnovisBio/2024/VM, and at any adjournment or postponement thereof.

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.