Shattuck Labs, Inc. (Shattuck Labs) has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 7, 2024. The meeting will include the election of three Class I director nominees, the ratification of KPMG LLP as the company's independent auditor for the year ending December 31, 2024, and the transaction of other matters. The Board of Directors has fixed April 11, 2024, as the record date for stockholders entitled to vote. The meeting will be conducted exclusively online via live audio webcast. In the event of technical issues, provisions have been made to adjourn and reconvene the meeting if necessary. The Proxy Statement and Annual Report for the year ended December 31, 2023, are available online, and stockholders are encouraged to vote promptly regardless of their plans to attend the virtual meeting.

Shattuck Labs, Inc. (Shattuck Labs) has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 7, 2024. The meeting will include the election of three Class I director nominees, the ratification of KPMG LLP as the company's independent auditor for the year ending December 31, 2024, and the transaction of other matters. The Board of Directors has fixed April 11, 2024, as the record date for stockholders entitled to vote. The meeting will be conducted exclusively online via live audio webcast. In the event of technical issues, provisions have been made to adjourn and reconvene the meeting if necessary. The Proxy Statement and Annual Report for the year ended December 31, 2023, are available online, and stockholders are encouraged to vote promptly regardless of their plans to attend the virtual meeting.