Calci appointed Evgeny Zaytsev, M.D., Ph.D., as a Class I director effective July 2, 2026, and Fred Middleton informed the board he will retire at the 2026 annual meeting.

IndividualEvgeny Zaytsev, M.D., Ph.D.Fred MiddletonRoleClass I directorDirectorType of ChangeAppointedRetirement (announced)Effective DateJuly 2, 2026Effective on Company's 2026 annual meeting of stockholdersReasonAppointment by Board upon Nominating Committee recommendationRetirement; not due to any disagreement with the CompanyReplacement InfoNot disclosedBoard size will decrease to seven upon his retirementBackground DetailsTerm expires at 2027 annual meeting; no arrangements or transactions requiring Item 404 disclosure; will enter standard Indemnity AgreementNot disclosedBoard/Committee Role ChangesNot disclosedNot disclosed

Original SEC Filing:

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