CASTLE BIOSCIENCES INC
For the period ended May 28, 2026. Filed Apr 8, 2026.
View on SEC.govAbout 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 28, 2026 · Filed Apr 8, 2026
Contents
Additional Requirements
In making any future changes to compensation payable to non-employee directors, the Board or Compensation Committee will evaluate the practices of the peer group of companies that serve as references for executive compensation benchmarking, as well as then-current general best practices regarding director compensation.
The Compensation Committee will review the Director Compensation Policy on at least an annual basis and engage an independent compensation consultant to assist in such review.
Furthermore, the Company will not permit compensation to be paid to non-employee directors for their service as such other than as provided for in the Director Compensation Policy (as amended from time to time), unless there are extraordinary circumstances as determined by the Compensation Committee or the Board.
All payments to non-employee directors will be disclosed in accordance with applicable law, regulations and exchange or national market system requirements.
| FOR | The Board of Directors Recommends a Vote “FOR” Approval of the Company’s Non-Employee Director Compensation Policy. |
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