One Kendall Square, Building 600-700, Suite 6-401
Cambridge, MA 02139
NOTICE OF 2024 ANNUAL MEETING OF STOCKHOLDERS
To Be Held on June 11, 2024
Dear
Stockholders:
You are cordially invited to virtually attend the 2024 annual meeting of stockholders, or the Annual Meeting, of Korro Bio, Inc. The Annual
Meeting will be held via the Internet at a virtual audio web conference at https://www.proxydocs.com/KRRO on Tuesday, June 11, 2024 at 1:30 p.m., Eastern time. You must register to attend the meeting online at www.proxydocs.com/KRRO no later
than June 10, 2024 at 5:00 p.m. Eastern Time.
Only stockholders who owned shares of our common stock at the close of business on April 17, 2024
are entitled to notice of and to vote at the Annual Meeting or any adjournment thereof. At the Annual Meeting, the stockholders will consider and vote on the following matters:
1. |
Election of two Class II directors, Ali Behbahani and Timothy Pearson, nominated by our board of
directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders; |
2. |
Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain
officers as permitted by amendments to Delaware law; |
3. |
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2024; and |
4. |
Transaction of any other business that may properly come before the Annual Meeting or any adjournment or
postponement thereof. |
The Annual Meeting will be a virtual meeting of stockholders, which will be conducted exclusively via
the Internet at a virtual web conference. There will not be a physical meeting location, and stockholders will not be able to attend the Annual Meeting in person. This means that you can attend the Annual Meeting online, vote your shares during the
online meeting and submit questions during and shortly before the online meeting. In order to attend the meeting and vote your shares electronically during the meeting, you must register in advance at www.proxydocs.com/KRRO prior to the deadline of
Wednesday, June 10, 2024 at 5:00 p.m., Eastern time. Upon completing your registration, you will receive further instructions via email, including your unique links that will allow you to attend the Annual Meeting, vote your shares and submit
questions. We believe that hosting a virtual meeting will enable greater stockholder attendance and participation from any location around the world.
You can find more information, including the nominees for director, in the proxy statement for the Annual Meeting, which is available for viewing, printing
and downloading at www.proxydocs.com/KRRO. The board of directors recommends that you vote FOR each of the Class II directors (Proposal 1), FOR the amendment of our Restated Certificate of Incorporation (Proposal 2) and
FOR the ratification of the appointment of the proposed independent registered public accounting firm (Proposal 3) as outlined in the attached proxy statement.
We are pleased to comply with the rules of the Securities and Exchange Commission, or SEC, that allow companies to distribute their proxy materials over the
Internet under the notice and access approach. As a result, we are sending to our stockholders a Notice of Internet Availability of Proxy Materials, or the Notice of Availability, instead of a paper copy of this proxy statement and our
annual report for the fiscal year ended December 31, 2023, or the 2023 Annual Report. We will mail the Notice of Availability on or about April 29, 2024, and the Notice of Availability contains instructions on how to access our proxy
materials over the Internet. The Notice of Availability also contains instructions on how each of our stockholders can receive a paper copy of our proxy materials, including the proxy statement, our 2023 Annual Report, and a form of proxy card.