Company: CRVO
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001437749-25-013543
Chunk: 11

Company: CervoMed Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 11
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 | Ratification of Selection of Independent Registered Public Accounting Firm | Majority of shares present in person or represented by proxy at the meeting and entitled to vote                   | Counted “against” | Shares may be voted by brokers in their discretion, but any non-votes have no effect |
| 3        | Advisory Vote on Executive Compensation                                    | Majority of shares present in person or represented by proxy at the meeting and entitled to vote                   | Counted “against” | Not voted/No effect                                                                  |
| 4        | Approval of the CervoMed 2025 Equity Incentive Plan                        | Majority of shares present in person or represented by proxy at the meeting and entitled to vote                   | Counted “against” | Not voted/No effect                                                                  |

Where can I find the voting results of the Annual Meeting?

The preliminary voting results will be announced at the Annual Meeting, and we will publish preliminary, or final results if available, in a Current Report on Form 8-K within four business days of the Annual Meeting. If final results are unavailable at the time we file the Form 8-K, then we will file an amended report on Form 8-K to disclose the final voting results within four business days after the final voting results are known.

Who will count the votes at the Annual Meeting?

We currently expect that Computershare will tabulate the votes and our Chief Financial Officer, General Counsel & Corporate Secretary will be our inspector of elections for the Annual Meeting.

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Whom do I contact if I have questions regarding the Annual Meeting?

If you have questions about the Annual Meeting or would like additional copies of this Proxy Statement, you should contact us via e-mail at proxy@cervomed.com or Computershare via mail at:

Computershare

CervoMed Inc. – Legal Proxy

P.O. Box 43001

Providence, RI 02940-3001

Are there any matters to be voted on at the Annual Meeting that are not included in this Proxy Statement?

We currently are not aware of any business to be acted upon at the Annual Meeting other than that described in this Proxy Statement. If, however, other matters are properly brought before the Annual Meeting, or any adjournment or postponement of the Annual Meeting, your proxy includes discretionary authority on the part of the individuals appointed to vote your shares or act on those matters according to their best judgment, including to adjourn the Annual Meeting if a quorum is not present.

How will business be conducted at