Company: TVRD
Filing Date: 2025-02-14
Form Type: S-4/A
Source: 0001104659-25-013053
Chunk: 259

Company: Tvardi Therapeutics, Inc.
Filing Date: 2025-02-14
Form: S-4/A
Chunk 259
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 Cara special meeting, during ordinary business hours for a period of 10 days before the Cara special meeting, and at the Cara special meeting. A complete list of Cara stockholders entitled to vote at the Cara special meeting will also be available for inspection during the Cara special meeting at www.virtualshareholdermeeting.com/CARA2025SM by logging in using unique link and password. Required Vote The presence, in person, by remote communication, if applicable, or by proxy duly authorized, of the holders of one-third of the outstanding shares of stock entitled to vote shall constitute a quorum for the transaction of business. Abstentions and broker non-votes will be counted towards a quorum. Assuming a quorum is present, the required vote for each of the Cara Proposals is as follows:

| ProposalNumber | ​ | ​ | ProposalDescription     | ​ | ​ | Vote Required for Approval                                                                                                                                           | ​ | ​ | Effect ofAbstentions | ​ | ​ | Effect ofBrokerNon-Votes | ​ |
| 1              | ​ | ​ | Stock Issuance Proposal | ​ | ​ | FOR votes from a majority of the votes cast by the holders of shares present at the meeting (by virtual attendance) or represented by proxy and voting on the matter | ​ | ​ | None                 | ​ | ​ | None                     | ​ |
| 2              | ​ | ​ | Equity Plan Proposal    | ​ | ​ | FOR votes from a majority of the votes cast by the holders of shares present at the meeting (by virtual attendance) or represented by proxy and voting on the matter | ​ | ​ | None                 | ​ | ​ | None                     | ​ |

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TABLE OF CONTENTS

| ProposalNumber | ​ | ​ | ProposalDescription          | ​ | ​ | Vote Required for Approval                                                                                                                                           | ​ | ​ | Effect ofAbstentions | ​ | ​ | Effect ofBrokerNon-Votes | ​ |
| 3              | ​ | ​ | ESPP Proposal                | ​ | ​ | FOR votes from a majority of the votes cast by the holders of shares present at the meeting (by virtual attendance) or represented by proxy and voting on the matter | ​ | ​ | None                 | ​ | ​ | None                     | ​ |
| 4              | ​ | ​ | Reverse Stock Split Proposal | ​ | ​ | FOR votes from a majority of the votes cast by the holders of shares present at the meeting (by virtual attendance) or represented by proxy and voting on the matter | ​