Company: CRVO
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001437749-25-013543
Chunk: 2

Company: CervoMed Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 2
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 live, and vote online. To access and participate in the virtual meeting, registered stockholders and beneficial stockholders (those holding shares through a stock brokerage account or by a bank or other holder of record) will need to follow the applicable instructions provided in the proxy statement that follows.

The meeting webcast will begin promptly at 9:00 a.m. Eastern Time. We encourage you to access the meeting prior to the start time. Online check-in will begin at 8:45 a.m. Eastern Time, and you should allow ample time for the check-in procedures. If you experience technical difficulties during the check-in process or during the Annual Meeting, please call the number on the virtual meeting portal landing page for assistance. For additional information on how you can attend and participate in the Annual Meeting, please see the instructions beginning on page 1 of the accompanying proxy statement. As the Annual Meeting will be a completely virtual meeting, there will be no physical location for stockholders to attend.

Only stockholders of record at the close of business on April 24, 2025, will be entitled to notice of, and to vote at, the meeting and any adjournments thereof. A stockholder list will be available beginning June 13, 2025, the date which is ten days prior to the date of the meeting, during normal business hours for examination by any stockholder registered on CervoMed Inc.’s stock ledger as of the record date for any purpose germane to the meeting.

| By Order of the Board of Directors,                            
 /s/ William Elder                                              
 William Elder                                                  
 Chief Financial Officer, General Counsel & Corporate Secretary |

April 29, 2025
Boston, Massachusetts

<div align='center'>TABLE OF CONTENTS</div>

|                                                                                            | Page |
| GENERAL INFORMATION ABOUT THE ANNUAL MEETING AND VOTING                                    |    1 |
| CORPORATE GOVERNANCE                                                                       |    6 |
| PROPOSAL NO. 1: ELECTION OF DIRECTORS                                                      |   14 |
| PROPOSAL NO. 2: RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |   15 |
| AUDIT COMMITTEE REPORT                                                                     |   16 |
| EXECUTIVE OFFICERS                                                                         |   17 |
| EXECUTIVE COMPENSATION                                                                     |   18 |
| PROPOSAL NO. 3: ADVISORY VOTE ON EXECUTIVE COMPENSATION                                    |   22 |
| DIRECTOR