AGM/EGMApr 27, 2026, 04:14 PM
BMEA to Elect Directors, Ratify Auditor at June 10, 2026 AGM
AI Summary
Biomea Fusion, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 10, 2026. Stockholders will vote on the election of two Class II directors, Rainer (Ramses) Erdtmann and Eric Aguiar, M.D., to serve until the 2029 annual meeting. Additionally, the agenda includes the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
Key Highlights
- Annual Meeting scheduled for June 10, 2026, at 10:00 a.m. Pacific Time.
- Stockholders to elect two Class II directors: Rainer Erdtmann and Eric Aguiar, M.D.
- Elected directors will serve three-year terms expiring at the 2029 annual meeting.
- Stockholders to ratify Deloitte & Touche LLP as independent auditor for FY2026.
- Record date for voting at the Annual Meeting is April 13, 2026.
- Audit fees for 2025 were $1,160,774 and for 2024 were $1,121,813.
Price Impact
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