CURIS INC
For the period ended Jun 25, 2026. Filed Jun 5, 2026.
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Jun 25, 2026 · Filed Jun 5, 2026
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DEF 14A 1 curis_2026specialmeetingrs.htm DEF 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under Rule 14a-12 |
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☒ No fee required.
☐ Fee paid previously with preliminary materials.
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD JUNE 25, 2026
NOTICE IS HEREBY GIVEN that a Special Meeting of stockholders of Curis, Inc. (the “Special Meeting”) will be held exclusively online via the Internet as a virtual web conference at www.virtualshareholdermeeting.com/CRIS2026SM2 on June 25, 2026 at 11:00 a.m. Eastern Time for the purpose of considering and voting upon the following matters:
To adopt and approve amendments to our Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our issued shares of common stock, by a ratio ranging from any whole number between 1-for-5 and 1-for-25, as determined by our Board of Directors (the “Board”) in its discretion, subject to the Board’s authority to abandon such amendments (the “Reverse Stock Split Proposal”); and
To approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation of proxies in the event that there are insufficient votes for, or otherwise in connection with, the adoption and approval of Proposal 1.
The board of directors has fixed the close of business on May 21, 2026 as the record date for the determination of stockholders entitled to notice of and to vote at the Special Meeting and at any continuations, postponements or adjournments thereof. The Special Meeting will be conducted as a virtual meeting of stockholders, which will be held exclusively online via the Internet as a virtual web conference. You will be able to attend the Special Meeting online, vote your shares online during the Special Meeting and submit your questions online during the meeting by visiting www.virtualshareholdermeeting.com/CRIS2026SM2. There will not be a physical meeting location and you will not be able to attend the Special Meeting in person. Your vote is very important to us. Whether or not you plan to attend the Special Meeting online, it is important for your shares to be represented and voted.
A printed copy of our proxy materials, including a proxy card, is being mailed to our stockholders on or about June 5, 2026.
If you are a stockholder of record, you may vote in one of the following ways:
You may submit a proxy to vote over the Internet. If you have Internet access, you may submit a proxy to vote from any location in the world at www.proxyvote.com, by following the instructions on that site or on the “Submit a Proxy to Vote by Internet” instructions on the enclosed proxy card.
You may submit a proxy to vote by telephone. You may submit a proxy to vote by calling 1-800-690-6903 and following the instructions provided, or by following the “Submit a Proxy to Vote by Phone” instructions on the enclosed proxy card.
You may submit a proxy to vote by mail. If you received a printed copy of the proxy materials by mail and would like to submit a proxy to vote by mail, you need to complete, date and sign the proxy card that accompanies this proxy statement and promptly mail it in the enclosed postage-prepaid envelope. You do not need to put a stamp on the enclosed envelope if you mail it in the United States. The persons named on the proxy card will vote the shares you own in accordance with your instructions on the proxy card you mail. If you sign and return the proxy card, but do not give any instructions on a particular matter described in this proxy statement, the persons named on the proxy card will vote the shares you own in accordance with the recommendations of our board of directors.
You may vote your shares online while virtually attending the Special Meeting. You will be able to attend the Special Meeting online, vote your shares online during the Special Meeting and submit your questions online during the Special Meeting by visiting www.virtualshareholdermeeting.com/CRIS2026SM2. You will need your control number included on your proxy card in order to be able to vote during the Special Meeting.
If your shares are held in “street name,” that is, held for your account by a bank, brokerage firm or other nominee, you will receive instructions from the holder of record that you must follow to submit a proxy to vote your shares.
You may revoke your proxy at any time before the Special Meeting by following the procedures described in the proxy statement. Further information about how to attend the Special Meeting online, vote your shares online during the Special Meeting and submit your questions online during the Special Meeting is included in the accompanying proxy statement. All stockholders are cordially invited to attend the Special Meeting.
By Order of the Board of Directors,
James E. Dentzer
President and Chief Executive Officer
Lexington, Massachusetts
June 5, 2026
WHETHER OR NOT YOU PLAN TO ATTEND THE SPECIAL MEETING ONLINE, WE URGE YOU TO SUBMIT YOUR PROXY TO VOTE YOUR SHARES BY SUBMITTING YOUR PROXY OVER THE INTERNET, OR BY TELEPHONE, OR BY COMPLETING, DATING, SIGNING, AND RETURNING THE ENCLOSED PROXY CARD IN THE ACCOMPANYING ENVELOPE. NO POSTAGE NEED BE AFFIXED IF THE PROXY CARD IS MAILED IN THE UNITED STATES.
TABLE OF CONTENTS
| INFORMATION ABOUT THE SPECIAL MEETING AND VOTING | 1 |
|---|---|
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 5 |
| PROPOSAL 1 — ADOPTION AND APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE STOCK SPLIT | 11 |
| Criteria to be Used for Decision to Apply the Reverse Stock Split | 11 |
| Background and Reasons for the Reverse Stock Split | 12 |
| Certain Risks Associated with the Reverse Stock Split | 13 |
| Reservation of Right to Abandon the Amendments to our Restated Certificate of Incorporation and the Reverse Stock Split | 13 |
| Procedure for Implementing the Reverse Stock Split | 14 |
| Effect of the Reverse Stock Split on Holders of Outstanding Common Stock | 14 |
| Beneficial Holders of Common Stock (i.e. stockholders who hold in street name) | 15 |
| Registered “Book-Entry” Holders of Common Stock (i.e. stockholders that are registered on our transfer agent’s books and records but do not hold stock certificates) | 16 |
| Exchange of Stock Certificates | 16 |
| Fractional Shares | 17 |
| Effect of the Reverse Stock Split on Warrants, Options and Restricted Stock Awards | 17 |
| No Appraisal Rights | 17 |
| Accounting Matters | 17 |
| Material U.S. Federal Income Tax Consequences of the Reverse Stock Split | 17 |
| Board Recommendation | 19 |
| PROPOSAL 2 — ADJOURNMENT PROPOSAL | 20 |
| Board Recommendation | 20 |
| OTHER MATTERS | 20 |
| Solicitation of Proxies | 20 |
| Householding of Special Meeting Materials | 21 |
| APPENDIX | |
| Appendix A - Certificate of Amendment of Restated Certificate of Incorporation | A-1 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.