Corporate Governance Overview

The Board of Directors of Rallybio sets high standards for our employees, officers and directors. Implicit in our commitment to excellence is the importance of integrity and sound corporate governance. Integrity is central to the long-term success of our company and we are committed to governance policies and practices that advance our values and our business goals. To oversee the business affairs of the Company and to fulfill its responsibilities, the Board of Directors follows the procedures and standards set forth in the documents below. These documents are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of Rallybio or as required by applicable laws and regulations.