AGM/EGMApr 28, 2026, 12:46 PM
CV to Hold 2026 Annual Meeting on June 11; Director Elections
AI Summary
CapsoVision, Inc. will hold its 2026 Annual Meeting of Stockholders virtually on June 11, 2026, at 9:00 a.m. Pacific Daylight Time. Stockholders will vote on the re-election of three Class I directors and the ratification of Baker Tilly US, LLP as the independent registered public accounting firm for 2026. The Board recommends voting for all nominees and the auditor's appointment.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for June 11, 2026, at 9:00 a.m. PDT.
- Meeting will be conducted virtually via live audio webcast.
- Stockholders to vote on re-election of three Class I directors: Joanne Imperial, Wen-Herng King, Michele Harari.
- Stockholders to vote on ratification of Baker Tilly US, LLP as independent auditor for 2026.
- Record date for voting is April 13, 2026.
- Board recommends "FOR" all director nominees and "FOR" auditor ratification.
- Audit fees for Baker Tilly US, LLP were $957,600 in 2025 and $617,750 in 2024.
Price Impact
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