AGM/EGMApr 30, 2026, 03:06 PM
AMS to hold 2026 Annual Meeting; Elects 4 Directors
AI Summary
AMERICAN SHARED HOSPITAL SERVICES (AMS) announced its 2026 Annual Meeting of Shareholders to be held virtually on June 24, 2026. Shareholders will vote on the election of four director nominees, an advisory resolution on executive compensation, the amendment and restatement of the Incentive Compensation Plan, and the ratification of Baker Tilly US, LLP as the independent auditor for 2026. The record date for voting is April 27, 2026.
Key Highlights
- 2026 Annual Meeting of Shareholders to be held virtually on June 24, 2026.
- Shareholders to elect four director nominees: Daniel G. Kelly, Jr., Kathleen Miles, Raymond C. Stachowiak, Vicki L. Wilson.
- Advisory vote on named executive officers' compensation.
- Vote on amendment and restatement of the Company’s Incentive Compensation Plan.
- Ratification of Baker Tilly US, LLP as independent auditor for 2026.
- Record date for voting is April 27, 2026.
- Raymond C. Stachowiak beneficially owns 24.0% of Common Shares.
- All current directors & executive officers as a group own 25.8% of Common Shares.
Price Impact
More from AMS