Company: ARMP
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001104659-25-040273
Chunk: 66

Company: Armata Pharmaceuticals, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 66
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 any other matters are properly brought before the meeting, it is the intention of the persons named in the accompanying proxy to vote on such matters in accordance with their best judgment. By Order of the Board of Directors, Robin C. Kramer
Chair of the Board of Directors
Los Angeles, California
April 28, 2025 A copy of the Company’s annual report is available without charge upon written request to: Secretary, Armata Pharmaceuticals, Inc., 5005 McConnell Avenue, Los Angeles, California 90066. We will furnish a copy of any exhibit to such report upon written request and payment of reasonable expenses in furnishing such exhibit. 45 01 - Deborah L. Birx, M.D. 04 - Robin C. Kramer 07 - Sarah J. Schlesinger, M.D. 02 - Jules Haimovitz 05 - Joseph M. Patti, Ph.D. 03 - Odysseas D. Kostas, M.D. 06 - Todd C. Peterson, Ph.D. For Withhold For Withhold For Withhold Proposals — T A he Board of Directors recommends a vote FOR all nominees and FOR Proposals 2 and 3. 044XNB 2. To approve, on an advisory, non-binding basis, the compensation of our named executive officers 3. To ratify the Audit Committee’s selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 1. Election of Directors: For Against Abstain For Against Abstain Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title. Date (mm/dd/yyyy) — Please print date below. Signature 1 — Please keep signature within the box. Signature 2 — Please keep signature within the box. B Authorized Signatures — This section must be completed for your vote to be counted. — Date and Sign Below 4. To conduct any other business properly brought before the meeting or any adjournment or postponement thereof 2025 Annual Meeting Proxy Card Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas. IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. If no electronic voting, delete QR