Kalaris Therapeutics, Inc.
For the period ended Jun 6, 2024. Filed Apr 23, 2024.
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Jun 6, 2024 · Filed Apr 23, 2024
Contents
Board Composition
We currently have nine directors and the terms of office of the directors are divided into three classes:
| • | Class I, whose term will expire at the Annual Meeting of Stockholders to be held in 2024; |
| • | Class II, whose term will expire at the Annual Meeting of Stockholders to be held in 2025; and |
| • | Class III, whose term will expire at the Annual Meeting of Stockholders to be held in 2026. |
Class I consists of Juan Vera, M.D., Derek Adams, Ph.D., and Morana Jovan-Embiricos, Ph.D., Class II consists of Vikas Sinha, and Malcolm Brenner, M.D., Ph.D., and Class III consists of Jeffrey Bornstein, Diana Brainard, M.D., David Hallal and Shawn Tomasello. At each Annual Meeting of Stockholders, the successors to directors whose terms will then expire shall serve from the time of election and qualification until the third Annual Meeting following election and until their successors are duly elected and qualified. A resolution of the board of directors may change the authorized number of directors. Any additional directorships resulting from an increase in the number of directors will be distributed among the three classes so that, as nearly as possible, each class will consist ofone-third of the directors. This classification of the board of directors may have the effect of delaying or preventing changes in control or management of our company.
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