AGM/EGMApr 30, 2026, 04:26 PM
ACOG Annual General Meeting Set for June 16; Chairman Len Mertz Not Seeking Re-election
AI Summary
Alpha Cognition Inc. (ACOG) announced its Annual General Meeting (AGM) will be held on June 16, 2026, to elect six directors, appoint CBIZ CPAs P.C. as auditor, and set the board size. Current Chairman Len Mertz will not be seeking re-election. The company also provided details on beneficial ownership, with several institutional investors holding over 5% of common shares.
Key Highlights
- Annual General Meeting (AGM) scheduled for June 16, 2026, at 9:00 a.m. CST.
- Shareholders to vote on setting the number of directors at six (6).
- Six directors nominated for election; Chairman Len Mertz not seeking re-election.
- CBIZ CPAs P.C. proposed as the company's auditor for the ensuing year.
- Record date for shareholders entitled to vote at the Meeting is April 24, 2026.
- 21,774,104 Common Shares and 316,655 Preferred Shares outstanding as of April 24, 2026.
- Opaleye L.P. holds 11% of Common Shares, making it a principal stockholder.
- AWM Investment Company Inc. holds 9.9% of Common Shares.