Company: IOBT
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000950170-25-058699
Chunk: 16

Company: IO Biotech, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 16
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 is encouraged to attend the Company’s annual meeting of stockholders. Four out of seven of our incumbent directors then in office attended the annual meeting of stockholders held virtually in 2024.

Committees of the Board of Directors

Our board of directors has established three standing committees: the audit committee, the compensation committee, and the nominating and corporate governance committee. Each committee operates pursuant to a written charter that has been approved by our board of directors. A copy of the current charter for each of the audit committee, compensation committee, and nominating and corporate governance committee is available on our website atwww.iobiotech.comby selecting the “Investors” link and then the “Governance” link. Each committee of our board of directors was established in October 2021 in connection with our initial public offering.

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Committee Composition and Number of Meetings in 2024

| Name                             |     | Audit |     | Compensation |     | Nominating 
        and 
  Corporate 
 Governance |
| Peter Hirth, Ph.D.               |     |     — |     |            X |     |          X |
| Mai-Britt Zocca, Ph.D.           |     |     — |     |            — |     |          — |
| Helen Collins, M.D.              |     |     — |     |            — |     |          — |
| Christian Elling, Ph.D.          |     |     — |     |           X* |     |          — |
| Kathleen Sereda Glaub, M.B.A.(1) |     |    X* |     |            X |     |          — |
| Heidi Hunter, M.B.A.             |     |     X |     |            — |     |          X |
| David V. Smith, M.B.A.(1)        |     |     X |     |            — |     |         X* |
| Number of Meetings in 2024       |     |     4 |     |            3 |     |          3 |

* Committee Chairperson (1) Audit Committee Financial Expert Audit Committee Our board of directors has established an audit committee and adopted an audit committee charter. Specific responsibilities of our audit committee include: • overseeing our corporate accounting and financial reporting processes and our internal controls over financial reporting, including with respect to the remediation of any material weaknesses; • evaluating the independent public accounting firm’s qualifications, independence and performance; • engaging and providing