Boardroom Alpha
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
$369M
1Y TSR
-3.5%
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. 1

    Election of Directors

    ManagementBoard: FOR

    Elect two Class II directors (Ian Clark and Christi Shaw) to hold office until the 2029 annual meeting of stockholders.

  2. 2

    Ratification of Appointment of Independent Registered Public Accounting Firm and Independent Auditor

    ManagementBoard: FOR

    Ratify 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

Independent
Tenure on this board
5.1 yrs
Also a director at
Guardant Health Inc (GH)Olema Pharmaceuticals Inc (OLMA)Biomarin Pharmaceutical Inc (BMRN)Takeda Pharmaceutical Co Ltd (TAK)
Not independent
Tenure on this board
2.1 yrs
Also a director at
Beam Therapeutics Inc (BEAM)
Ownership

Top institutional holders10

Latest 13F quarter
1GordonMD Global Investments LP6.9%4,244,818$38M
2GILEAD SCIENCES, INC.6.7%4,126,119$37M
3Bain Capital Life Sciences Investors, LLC4.7%2,885,000$26M
4AIGH Capital Management LLC3.4%2,071,894$18M
5DEERFIELD MANAGEMENT COMPANY, L.P.3.2%2,000,000$18M
6VANGUARD CAPITAL MANAGEMENT LLC3.1%1,897,451$17M
7BlackRock, Inc.3.0%1,872,122$17M
8PRICE T ROWE ASSOCIATES INC /MD/1.8%1,088,907$10M
9Insight Holdings Group, LLC1.6%989,054$9M
10STATE STREET CORP1.6%982,233$9M
Filings

Recent key filings

Periodic reports
Definitive proxies
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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