| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Baker Daniel G. | Director | C/O SHATTUCK LABS, INC., 500 W. 5TH STREET, SUITE 1200, AUSTIN | /s/ Andrew R. Neill, Attorney-in-Fact for Dr. Daniel G. Baker | 02 Sep 2025 | 0002046802 |
No securities are beneficially owned.
Exhibit 24 - Power of Attorney