Company: ANTX
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0000950170-25-052852
Chunk: 7

Company: AN2 Therapeutics, Inc.
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 7
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 nominee holding shares for a beneficial owner does not vote on a particular proposal because the broker, bank or other nominee does not have discretionary voting power with respect to such proposal and has not received voting instructions from the beneficial owner of the shares. Broker non-votes will be counted for purposes of calculating whether a quorum is present at the Annual Meeting but will not be counted for purposes of determining the number of votes cast. Therefore, a broker non-vote will have no effect on Proposal No. 2. The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year 2025 (Proposal No. 2) is considered a routine matter on which brokers, banks and other nominees have discretionary voting power, and therefore no broker non votes are expected on Proposal No. 2.

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How many votes are required to approve the proposals being voted upon at the Annual Meeting? The presence of the holders of a majority of the outstanding shares of common stock entitled to vote at the Annual Meeting, present in person or represented by proxy, is necessary to constitute a quorum. Assuming there is a proper quorum of shares represented at the Annual Meeting, the voting requirements for approval of the proposals at the Annual Meeting are as follows:

| Proposal                                                                                                             | ﻿ | Vote Required                                                                                                                                                            |     | Effect of Abstentions |     | Effect of Broker Non-Votes |
| Election of directors                                                                                                | ﻿ | The three nominees receiving the most “For” votes by the holders of shares present in person or represented by proxy at the meeting and entitled to vote on the proposal |     | No effect             |     | No effect                  |
| Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025 | ﻿ | “For” votes from the holders of a majority of shares present in person or represented by proxy at the meeting and entitled to vote on the proposal                       |     | Against               |     | Not applicable             |

Could other matters be decided at the Annual Meeting? At the date of this proxy statement, we did not know of any matters to be raised at the Annual Meeting other than those referred to in this proxy statement. If other matters are properly presented at the Annual Meeting for consideration, the proxy holders named on the proxy card will have the discretion to vote on those matters for you. Who will pay for the cost of this proxy solicitation? We will pay the cost of soliciting proxies