Company: INMB
Filing Date: 2025-04-21
Form Type: DEF 14A
Source: 0001213900-25-033742
Chunk: 13

Company: Inmune Bio, Inc.
Filing Date: 2025-04-21
Form: DEF 14A
Chunk 13
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 Board of Directors Approval of our independent registered public accounting firm requires the affirmative vote of a majority of the votes cast at the Meeting, whether in person or by proxy, provided that a quorum is present. An abstention will not be counted for or against the proposal, and therefore will not affect the vote outcome. OUR BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE
“ FOR ” THIS PROPOSAL NO. 2. 9 PROPOSAL 3 — NON-BINDING ADVISORY VOTE, ON THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION In accordance with Section 14A of the Exchange Act of 1934, as amended (the “Exchange Act”) and the related rules of the SEC, the Company is asking its stockholders to vote to approve, on an advisory (non -binding) basis, the compensation of our named executive officers as disclosed in this proxy statement. This proposal, commonly known as a “say -on-pay” proposal, gives our stockholders the opportunity to express their views on the compensation of our named executive officers. This vote is not intended to address any specific item of compensation, but rather the overall compensation of our named executive officers and the principles, policies and practices described in this proxy statement. Accordingly, the following advisory resolution is submitted for stockholder vote at the Meeting: RESOLVED, that the stockholders of the Company approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the SEC, including the compensation tables regarding named executive officer compensation and the narrative disclosures that accompany the compensation tables. Although the “say -on-pay” vote is non -binding, the Board of Directors and the compensation committee will carefully review and consider the voting results when evaluating our named executive officer compensation program. No Appraisal Rights No appraisal rights are available under the Nevada Revised Statutes or under our Articles of Incorporation, as amended and in effect as of the date hereof (the “Articles of Incorporation”) or our Bylaws, as amended and in effect as of the date hereof (the “Bylaws”), with respect to this Proposal 3. Interests of Officers and Directors in this Proposal Our officers and directors have a direct interest in this Proposal 3. Required Vote of Shareholders The affirmative vote of a majority of the votes cast at the Meeting is required to approve this Proposal 3. OUR BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE