Independent
Tenure on this board
4.9 yrs
Also a director at
Guardant Health Inc (GH)Corvus Pharmaceuticals Inc (CRVS)Olema Pharmaceuticals Inc (OLMA)Biomarin Pharmaceutical Inc (BMRN)Takeda Pharmaceutical Co Ltd (TAK)
Meeting calendar
KYTX · Annual meeting · Wednesday, May 27, 2026
Kyverna Therapeutics Inc
2 nominees · 2 ballot items.
Two management proposals: (1) election of two Class II directors (Ian Clark and Christi Shaw) for three-year terms expiring in 2029; and (2) ratification of the Audit Committee’s appointment of BDO USA, P.C. as the company’s independent registered public accounting firm for the year ending December 31, 2026.
Market cap
$453M
1Y TSR
+129.9%
Board grade
C
Record date
Mar 30, 2026
Filing
DEF 14A
Meeting concluded · May 27, 2026
Follow how the vote landed and what changed on Kyverna Therapeutics Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of Directors
ManagementBoard: FORElect two Class II directors (Ian Clark and Christi Shaw) to hold office until the 2029 annual meeting of stockholders.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm and Independent Auditor
ManagementBoard: FORRatify the Audit Committee’s appointment of BDO USA, P.C. as the company’s independent registered public accounting firm and independent auditor for the year ending December 31, 2026.
Director elections
Nominees on the ballot2
Not independent
Tenure on this board
1.8 yrs
Also a director at
Beam Therapeutics Inc (BEAM)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | GordonMD Global Investments LP | 7.0% | 4,244,818 | $37M |
| 2 | GILEAD SCIENCES, INC. | 6.8% | 4,126,119 | $36M |
| 3 | Bain Capital Life Sciences Investors, LLC | 5.1% | 3,110,000 | $27M |
| 4 | DEERFIELD MANAGEMENT COMPANY, L.P. | 3.3% | 2,000,000 | $17M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 2.9% | 1,783,342 | $15M |
| 6 | PRICE T ROWE ASSOCIATES INC /MD/ | 2.5% | 1,503,302 | $13M |
| 7 | AIGH Capital Management LLC | 2.4% | 1,458,002 | $13M |
| 8 | BALYASNY ASSET MANAGEMENT L.P. | 1.9% | 1,125,321 | $10M |
| 9 | MILLENNIUM MANAGEMENT LLC | 1.7% | 1,005,508 | $9M |
| 10 | Insight Holdings Group, LLC | 1.6% | 989,054 | $9M |
Peers
Nearest market capOther Healthcare sector meetings6
Upcoming shareholder meetings at Kyverna Therapeutics Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Seer IncSEER
Annual meeting·Jul 28, 2026·$119M
Avanos Medical IncAVNS
Special meeting·Jul 22, 2026·$1.2B
Anaptysbio IncANAB
Annual meeting·Aug 11, 2026·$1.6B
Trulieve Cannabis CorpTRLV
Special meeting·Aug 5, 2026·$1.6B
Reference
Frequently asked questions
- When is the Kyverna Therapeutics Inc 2026 annual meeting?
- Kyverna Therapeutics Inc (KYTX) holds its 2026 annual shareholder meeting on Wednesday, May 27, 2026.
- What is the record date for the Kyverna Therapeutics Inc 2026 meeting?
- The record date for the Kyverna Therapeutics Inc 2026 meeting is Monday, March 30, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Kyverna Therapeutics Inc's 2026 meeting?
- The board is presenting 2 director nominees at the Kyverna Therapeutics Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Kyverna Therapeutics Inc 2026 meeting?
- Shareholders will vote on 2 proposals at the Kyverna Therapeutics Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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