Erasca Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect three Class II directors (Alexander W. Casdin, Julie Hambleton, M.D., and Michael D. Varney, Ph.D.) to serve three-year terms expiring at the 2029 Annual Meeting.

2. 2

   Ratification of Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the appointment of KPMG LLP as Erasca’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

3. 3

   Other Business

   Management

   Transact such other business as may properly come before the Annual Meeting, or any continuations, postponements or adjournments thereof.

   More detail

   This is a standard catch‑all proposal allowing the meeting to consider and conduct any matters that properly come before it beyond the enumerated items. Management includes this proposal to preserve procedural flexibility to address unforeseen or ad hoc items at the virtual meeting and to authorize the named proxies to exercise their judgment on such matters. From a governance perspective, the provision permits the Board and proxy holders to respond to time‑sensitive or administrative matters without convening a special meeting, but it provides little substantive guidance to shareholders regarding the nature of potential items. Because no specific proposals are identified here, there is no recommendation from the Board and no defined shareholder action to evaluate; voting discretion is therefore effectively delegated to the named proxies. For shareholders, this means any substantive late‑filed proposal or motion would be considered on its merits at the meeting, but shareholders will generally have limited prior notice and may face practical barriers to organizing opposition in a virtual format. Broker discretionary voting typically applies to routine matters but not to non‑routine matters; thus, the practical effect on vote outcomes depends on the specific content of any additional business and whether brokers have authority to vote such items. Risk for investors is low when this is merely procedural, but significant if the company were to introduce material corporate actions under the cover of “other business” without prior disclosure. For analysts evaluating governance, the focus should be on whether management uses this procedural item to introduce substantive items without proper disclosure and the extent to which the Board’s practices around disclosure and advance notice protect minority shareholders.

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When is the Erasca Inc 2026 annual meeting?

Erasca Inc (ERAS) holds its 2026 annual shareholder meeting on Friday, June 26, 2026.

What is the record date for the Erasca Inc 2026 meeting?

The record date for the Erasca Inc 2026 meeting is Monday, April 27, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Erasca Inc's 2026 meeting?

The board is presenting 3 director nominees at the Erasca Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Erasca Inc 2026 meeting?

Shareholders will vote on 3 proposals at the Erasca Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.