Company: INMB
Filing Date: 2025-10-14
Form Type: DEF 14A
Source: 0001213900-25-098715
Chunk: 4

Company: Inmune Bio, Inc.
Filing Date: 2025-10-14
Form: DEF 14A
Chunk 4
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 www.sec.gov . 1 INFORMATION ABOUT THE SPECIAL MEETING AND VOTING Purposes of the Special Meeting The purposes of the Special Meeting are: 1.To approve the repricing of certain outstanding stock options that have been granted under the Company’s 2017 Stock Incentive Plan (the “2017 Plan”), 2019 Stock Incentive Plan (the “2019 Plan”), and Second Amended and Restated 2021 Stock Incentive Plan (as may be amended, restated or otherwise modified from time to time in accordance with its terms, the “2021 Plan,” and together with the 2017 Plan and 2019 Plan, the “Plans”) (the “Option Repricing Proposal” or “Proposal 1”); 2.To approve a proposal to adjourn the Special Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of additional proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Option Repricing Proposal at the time of the Special Meeting (the “Adjournment Proposal” or “Proposal 2”); and 3.To transact such other business as may properly come before the Special Meeting or any continuations, adjournments, and postponements thereof. Stockholders Entitled to Vote at the Special Meeting Our Board has established the close of business on September 30, 2025, as the “record date” for the Special Meeting. This means that you are entitled to notice of, and to vote, at the Special Meeting (and any continuations, adjournments and postponements thereof) if our records show that you owned our common stock at that time. As of the record date, 26,585,258shares of our common stock were issued and outstanding. Each issued and outstanding share of common stock as of the record date is entitled to one vote on each matter properly to come before the Special Meeting and can be voted only if the record owner of that share, determined as of the record date, votes during the live webcast of the meeting or is represented by proxy. A list of stockholders entitled to vote at the Special Meeting will be available for inspection at the headquarters of the Company, 225 NE Mizner Blvd., Suite 640, Boca Raton, FL 33432, during ordinary business hours, by any stockholder for any purpose germane to the Special Meeting, for a period of ten (10) days prior to the Special Meeting. Voting