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Biotechnology: Electromedical & Electrotherapeutic Apparatus
AGM/EGMApr 29, 2026, 04:34 PM

AXGN Sets 2026 Annual Meeting for June 23; Elects 8 Directors

AI Summary

Axogen, Inc. announced its 2026 Annual Meeting of Shareholders will be held virtually on Tuesday, June 23, 2026. Shareholders will vote on the election of eight directors, the ratification of Deloitte & Touche LLP as the independent auditor, and a non-binding advisory vote on executive compensation. The record date for shareholders entitled to vote is April 24, 2026.

Key Highlights

  • Axogen's 2026 Annual Meeting of Shareholders will be held virtually on June 23, 2026, at 8:30 a.m. Eastern time.
  • Shareholders will vote to elect eight members to the board of directors.
  • Shareholders will ratify Deloitte & Touche LLP as the independent registered public accounting firm for 2026.
  • Shareholders will cast a non-binding advisory vote on named executive officer compensation.
  • The record date for voting eligibility is April 24, 2026.
  • The Board of Directors was reduced to eight members following Guido Neels' departure.
  • Paul Thomas became Chairman of the Board in August 2024.
  • Michael Dale joined as CEO, President, and board member in August 2024.