Company: CRVO
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001437749-25-013543
Chunk: 8

Company: CervoMed Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 8
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 qualified; |

| 5. | To transact such other business as may properly come before the meeting or any adjournment of the meeting. |

Who is entitled to vote at the Annual Meeting?

Stockholders of record at the close of business on April 24, 2025, the Record Date, will be entitled to notice of and to vote at the meeting or any adjournment of the Annual Meeting. As of the Record Date, there were 8,702,719 shares of our common stock outstanding. Each share of our common stock is entitled to one vote on each matter to be voted on at the Annual Meeting.

How do I vote my shares?

Your vote is important. Whether you hold shares directly as a stockholder of record or beneficially in “street name” (through a broker, bank, or other nominee), you may vote your shares without attending the Annual Meeting. You may vote by granting a proxy or, for shares held in street name, by submitting voting instructions to your broker or nominee.

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If you are a stockholder whose shares are registered in your name, you may vote your shares by one of the following methods:

| ● | Virtually, by joining the Annual Meeting and following the voting instructions available on the meeting portal during the meeting. |

| ● | Vote by Internet, by going to the web address www.envisionreports.com/CRVO and following the instructions for Internet voting shown on your proxy card. |

| ● | Vote by Telephone, if you are located within the U.S., U.S. territories or Canada, by dialing 1-800-652-8683 and following the instructions for telephone voting shown on your proxy card. |

| ● | Vote by Proxy Card, by completing, signing, dating, and mailing the enclosed proxy card in the envelope provided. If you vote by Internet or telephone, please do not mail your proxy card. |

Please note that voting by Internet and/or telephone may not be available until after this Proxy Statement and the form of proxy is first sent and/or made available electronically on or about May 12, 2025

If your shares are held in street name, you may receive a separate voting instruction form or you may need to contact your broker, bank, or other nominee to determine whether you will be able to vote virtually at the Annual Meeting or electronically using the Internet or telephone.

The deadline for voting by telephone or by using the Internet is 11:59 p.m. Eastern Time