DIRECTOR Gilbert F. Amelio, Ph.D
DIRECTOR Benjamin S Carson Sr MD
DIRECTOR Kary Eldred
DIRECTOR Kevin D. Freeman
DIRECTOR Joel Lewis
DIRECTOR Gilbert S. Omenn, M.D.
DIRECTOR Marc Rubin, M.D.
DIRECTOR Elissa J. Schwartz, PhD
DIRECTOR Harold H. Shlevin, Ph.D
DIRECTOR Richard E. Uihlein
DIRECTOR Richard A. Zordani
To vote on a non-binding advisory resolution to approve the compensation paid to Galectins named executive officers, as disclosed in the proxy statement accompanying this letter.
To recommend, by non-binding vote, the frequency with which Galectin will conduct stockholder advisory votes on executive compensation.
To ratify the selection by the Audit Committee of the Board of Directors of Cherry Bekaert LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.