AGM/EGMJun 26, 2026, 04:17 PM
Apyx Medical Schedules 2026 Annual Meeting for August 6
AI Summary
Apyx Medical Corporation announced its 2026 Annual Meeting of Stockholders will be held on August 6, 2026, at 9:00 a.m. EST in Uniondale, New York. Stockholders will vote on the election of five directors, the ratification of RSM US LLP as the independent auditor, a non-binding advisory resolution on executive compensation, and the approval of the 2026 Share Incentive Plan. The record date for determining stockholders entitled to vote is June 15, 2026. The Board unanimously recommends voting in favor of all proposals.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for August 6, 2026, at 9:00 a.m. EST.
- Meeting to be held at Ruskin Moscou, Faltischek, P.C. offices in Uniondale, New York.
- Stockholders to elect five directors to the Board.
- Stockholders to ratify RSM US LLP as independent registered public accounting firm for 2026.
- Stockholders to approve a non-binding advisory resolution on executive compensation.
- Stockholders to approve the Company's 2026 Share Incentive Plan.
- Record date for voting is June 15, 2026, with 41,912,040 shares outstanding.
- Board unanimously recommends voting 'FOR' all proposals.
Price Impact
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