Minerva Neurosciences shareholders approve charter amendments at annual meeting

• Minerva Neurosciences held its annual shareholder meeting on June 3, 2026.
• Shareholders adopted a charter amendment to limit monetary liability for certain officers to the fullest extent permitted by Delaware law.
• Shareholders also adopted a charter amendment eliminating the charter’s exclusive forum provision; the restated charter became effective on June 4, 2026.
• Shareholders ratified Deloitte & Touche as independent registered public accounting firm for the fiscal year ending Dec. 31, 2026.
• The board separately adopted amended and restated bylaws effective June 3, 2026, updating meeting procedures, advance notice rules, and forum provisions.

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