AGM/EGMAug 11, 2026, 06:07 AM
Smartbird to Hold Annual Meeting, Vote on Equity Plan & Share Issuance
AI Summary
Smartbird, Inc. (formerly Allbirds, Inc.) announced its Annual Meeting of Stockholders will be held virtually on September 30, 2026. Shareholders will vote on several key proposals, including the election of Class II directors, an amendment to increase shares authorized under the 2021 Equity Incentive Plan, and the approval of issuing Class A common stock representing over 19.99% upon conversion of certain Convertible Notes to comply with Nasdaq rules. Additionally, the agenda includes ratifying BPM LLP as the independent auditor for 2026 and approving potential meeting adjournments.
Key Highlights
- Annual Meeting of Stockholders scheduled for September 30, 2026, virtually.
- Proposals include electing Class II directors Daniel Kasun and Elizabeth Mora.
- Vote on amending 2021 Equity Incentive Plan to increase authorized shares.
- Approve issuance of Class A common stock representing over 19.99% for Convertible Notes conversion.
- Ratify BPM LLP as independent registered public accounting firm for fiscal year 2026.
- Record date for voting is August 6, 2026.
- Company name changed from Allbirds, Inc. to Smartbird, Inc.
- Nadia Carlsten appointed President, CEO, and Secretary in June 2026.
Price Impact
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