Company: CRVO
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001437749-25-013543
Chunk: 9

Company: CervoMed Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 9
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 on Sunday, June 22, 2025. Please see your proxy card or the information your bank, broker or other holder of record provided to you for more information on your voting options.

How will my shares be voted?

If you return your signed proxy card or use Internet or telephone voting before the Annual Meeting, the named proxies will vote your shares as you direct.

For Proposal No. 1—Election of Directors, you may:

| ● | Vote FOR all seven of the nominees for director; |

| ● | WITHHOLD your vote from all seven of the nominees for director; or |

| ● | WITHHOLD your vote from one or more of the seven nominees for director that you designate. |

For Proposal No. 2—Ratification of Selection of Independent Registered Public Accounting Firm, Proposal No. 3—Advisory Vote on Executive Compensation, and Proposal No. 4—Approval of the CervoMed Inc. 2025 Equity Plan, you may:

| ● | Vote FOR the proposal; |

| ● | Vote AGAINST the proposal; or |

| ● | ABSTAIN from voting on the proposal. |

If you send in your proxy card or use Internet or telephone voting, but you do not specify how you want to vote your shares, the proxies will vote your shares in accordance with the Board’s recommendations set forth below and in the accompanying Proxy Statement.

How does the Board recommend that I vote?

The Board recommends that you vote:

| ● | FOR all seven of the nominees for director in Proposal No. 1—Election of Directors; |

| ● | FOR Proposal No. 2—Ratification of Selection of Independent Registered Public Accounting Firm; |

| ● | FOR Proposal No. 3—Advisory Vote on Executive Compensation;        |
| ● | FOR Proposal No. 4—Approval of the CervoMed Inc. 2025 Equity Plan. |

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How can I revoke or change my vote?

If you are a stockholder whose shares are registered in your name, you may revoke your proxy at any time before it is voted by one of the following methods:

| ● | Submitting another proper proxy with a more recent date than that of the proxy first given by following the Internet or telephone voting instructions or completing, signing, dating and returning a proxy card to us; |

| ● | Sending timely written notice of revocation to our Chief Financial Officer, General Counsel & Corporate Secretary; or |