Lexeo Therapeutics, Inc.
For the period ended Dec 31, 2025. Filed Apr 30, 2026.
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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.
Dec 31, 2025 · Filed Apr 30, 2026
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Contents
Cover page
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DEF 14A 1 lxeo-def_14a-2026_proxy.htm DEF 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
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 Pursuant to §240.14a‑11(c) or §240.14a‑2
(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 the appropriate box):
☒ No fee required.
☐ Fee paid previously with preliminary materials.
☐ Fee computed on table below per Exchange Act Rules 14a‑6(i)(4) and 0‑11.
Floor 6
(212) 547-9879
Dear Stockholders of Lexeo Therapeutics, Inc.:
We are pleased to invite you to attend the 2026 Annual Meeting Stockholders of Lexeo Therapeutics, Inc. (the “Annual Meeting”) to be held on Thursday, June 25, 2026, at 10:00 a.m., Eastern. The Annual Meeting will be a virtual meeting conducted exclusively via the Internet. There will not be a physical meeting location, and stockholders will not be able to attend the Annual Meeting in person. Details regarding admission to the Annual Meeting and the business to be conducted are more fully described in the accompanying Notice of Annual Meeting of Stockholders and proxy statement.
Your vote is important. Whether or not you plan to virtually attend the Annual Meeting, we hope you will vote as soon as possible. You may vote over the Internet or by mailing a proxy or voting instruction card. Voting over the Internet or by written proxy will ensure your representation at the Annual Meeting regardless of whether you attend virtually. Please review the instructions on the proxy or voting instruction card regarding each of these voting options.
We are also pleased to furnish proxy materials to stockholders primarily over the Internet. This process expedites stockholders’ receipt of proxy materials, while lowering the costs of our Annual Meeting and conserving natural resources. On or around May 12, 2026, we will mail our stockholders a notice containing instructions on how to access our proxy materials and Annual Report for the fiscal year ended December 31, 2025 and vote online. The notice also provides instructions on how to vote online, by phone or by mail, and includes instructions on how you can receive a paper copy of proxy materials by mail.
At this year’s Annual Meeting, the agenda includes the following proposals:
| Proposal | Board Recommendation |
|---|---|
| Election of R. Nolan Townsend, Brenda Cooperstone and Paula HJ Cholmondeley as Class III directors | FOR |
| Ratification of KPMG LLP as our independent registered public accounting firm | FOR |
Thank you for your ongoing support of and continued interest in Lexeo Therapeutics, Inc.
Sincerely,
Chief Executive Officer and Director
Floor 6
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
JUNE 25, 2026
| Time and Date | 10:00 a.m., Eastern, on Thursday, June 25, 2026. |
|---|---|
| Place | www.virtualshareholdermeeting.com/LXEO2026 |
| Items of Business | 1. To elect three Class III directors, R. Nolan Townsend, Brenda Cooperstone and Paula HJ Cholmondeley, to hold office until our 2029 annual meeting of stockholders and until their respective successors are elected and qualified;2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026; and3. To conduct any other business properly brought before the Annual Meeting and any adjournment or postponement thereof. |
| Adjournment andPostponements | Any action on the items of business described above may be considered at the Annual Meeting at the time and on the date specified above or at any time and date to which the Annual Meeting may be properly adjourned or postponed. |
| Record Date | You are entitled to notice of and to vote at the Annual Meeting and at any adjournment or postponement that may take place only if you were a stockholder as of the close of business on May 7, 2026. |
| Availability of ProxyMaterials and AnnualReport | The Notice of Internet Availability of Proxy Materials containing instructions on how to access our proxy statement, notice of annual meeting, form of proxy and our annual report, is first being sent or given on or about May 12, 2026 to all stockholders entitled to vote at the Annual Meeting.The proxy materials and our annual report can be accessed by visiting ir.lexeotx.com. |
| Voting | Your vote is very important. Whether or not you plan to attend the Annual Meeting, we encourage you to read this proxy statement and submit your proxy or voting instructions as soon as possible. You may submit your proxy or voting instruction card for the Annual Meeting by completing, signing, dating and returning your proxy or voting instruction card in the pre-addressed envelope provided, or, in most cases, by using the Internet. For specific instructions on how to vote your shares, please refer to the section entitled “Questions and Answers About the Proxy Materials and our Annual Meeting” beginning on page 1 of the accompanying proxy statement and the instructions on the proxy or voting instruction card. You can revoke a proxy prior to its exercise at the Annual Meeting by following the instructions in the accompanying proxy statement. |
By order of the Board of Directors,
Chief Financial Officer
Important Notice Regarding the Availability of Proxy Materials
for the Annual Meeting of Stockholders to Be Held on June 25, 2026:
This Notice of 2026 Annual Stockholders’ Meeting and Proxy Statement and
Fiscal Year 2025 Annual Report on Form 10-K are available
at http://www.proxyvote.com
TABLE OF CONTENTS
| Page | |
|---|---|
| QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND OUR ANNUAL MEETING | 1 |
| DIRECTORS AND CORPORATE GOVERNANCE | 8 |
| Board Composition | 8 |
| Nominees for Election to a Three-Year Term Ending at the 2029 Annual Meeting | 8 |
| Directors Continuing in Office | 9 |
| Director Independence | 11 |
| Board Leadership Structure | 12 |
| Board Committees and Meetings | 12 |
| Identifying and Evaluating Director Nominees | 15 |
| Role of the Board in Risk Oversight | 16 |
| Stockholder Recommendations and Nominations to our Board of Directors | 16 |
| Communications with the Board of Directors | 17 |
| Corporate Governance Guidelines and Code of Business Conduct and Ethics | 17 |
| Non-Employee Director Compensation Policy | 17 |
| Indemnification | 19 |
| EXECUTIVE OFFICERS | 20 |
| EXECUTIVE COMPENSATION | 21 |
| Summary Compensation Table | 21 |
| Employment Arrangements with our Named Executive Officers | 22 |
| Outstanding Equity Awards at Fiscal 2025 Year-End | 23 |
| Other Compensation and Benefits | 25 |
| Potential Payments upon Termination or Change in Control | 25 |
| Policy Prohibiting Hedging or Pledging of Securities | 26 |
| Equity Compensation Plan Information | 26 |
| BENEFICIAL OWNERSHIP OF SHARES OF COMMON STOCK | 28 |
| DELINQUENT SECTION 16(A) REPORTS | 32 |
| CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS | 33 |
| Related Person Transactions Policy | 33 |
| Transactions and Relationships with Directors, Officers and 5% Stockholders | 33 |
| PROPOSAL NO. 1: ELECTION OF CLASS III DIRECTORS | 36 |
| Number of Directors; Board Structure | 36 |
| Nominee | 36 |
| Vote Required | 36 |
| Board Recommendation | 36 |
-i-
| PROPOSAL NO. 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 37 |
|---|---|
| Audit and Audit-Related Fees | 37 |
| Auditor Independence | 37 |
| Audit Committee Policy on Pre-Approval of Audit and Permissible Non-Audit Services of Independent Registered Public Accounting Firm | 37 |
| Vote Required | 38 |
| Board Recommendation | 38 |
| REPORT OF THE AUDIT COMMITTEE | 39 |
| OTHER MATTERS | 41 |
| Stockholder Proposals or Director Nominations for 2026 Annual Meeting | 41 |
| Availability of Amended and Restated Bylaws | 41 |
-ii-
Floor 6
PROXY STATEMENT
FOR 2026 ANNUAL MEETING OF STOCKHOLDERS
To be held at 10:00 am, Eastern, on Thursday, June 25, 2026
The information provided in the “question and answer” format below is for your convenience only and is merely a summary of the information contained in this proxy statement. You should read this entire proxy statement carefully.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.