Verastem Inc

For the period ended May 23, 2024. Filed Apr 12, 2024.

About this filing

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.

May 23, 2024 · Filed Apr 12, 2024

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VSTM$8.41-10.3%Stored close · as of Nov 6, 2026

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Contents

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED

· · ·
The Board of Directors recommends you vote FOR the following: · · ·

	1.	Election of Directors	For All	WithholdAll	For All Except		To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below.______________________________
Nominees: · ◻ · ◻ · ◻
		1a. Paul Bunn
		1b. Anil Kapur
		1c. Daniel Paterson

		1d. Michelle Robertson
·
The Board of Directors recommends you vote FOR proposals: · For · Against · Abstain

	2.	To approve the adoption of the Company’s Amended and Restated 2021 Equity Incentive Plan		◻	◻	◻

	3.	To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.		◻	◻	◻
	4.	To approve an advisory vote on the compensation of the named executive officers.		◻	◻	◻

	The Board of Directors recommends you vote in favor of the 1 YEAR option on the following proposal:	1 Year	2 Years	3 Years	Abstain

	5.	Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers	◻	◻	◻	◻
	NOTE: To transact such other business as may properly come before the meeting or any adjournment thereof.
	Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name, by authorized officer.
Signature [PLEASE SIGN WITHIN BOX] · Date · Signature (Joint Owners) · Date

**Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:**The Form 10-K and Notice and Proxy Statement are available at https://materials.proxyvote.com/92337C

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	VERASTEM, INC.Annual Meeting of StockholdersMay 23, 2024 9:00 AM Eastern TimeThis proxy is solicited by the Board of Directors

	Verastem, Inc., 117 Kendrick Street, Suite 500, Needham, MA 02494

	Proxy Solicited by Board of Directors for Annual Meeting-Thursday May 23, 2024 at 9:00 a.m. Eastern Time

	Daniel Paterson and Daniel Calkins, or either of them, each with the power of substitution, are hereby authorized to represent and vote the shares of the undersigned, with all the powers, which the undersigned would possess if personally present, at the Annual Meeting of Stockholders of Verastem, Inc. to be held on Thursday May 23, 2024 at 9:00 a.m. Eastern Time or at any postponement or adjournment thereof.

	Shares represented by this proxy if properly executed will be voted as directed herein by the stockholder. If no such directions are indicated, the proxies named above will have authority to vote FOR the nominees, FOR Proposal No. 2 “Approval of the Amended and Restated 2021 Equity Incentive Plan,” For Proposal No. 3 “Ratify the Selection of Independent Registered Public Accounting Firm,”, FOR Proposal No. 4 “Approve an Advisory Vote on the Compensation of the Named Executive Officers”, and in favor of the 1 year option for Proposal No. 5 “Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive Officers”

	In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.







Continued and to be signed on reverse side

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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.