AGM/EGMJul 8, 2026, 05:17 PM
Capstone Energy+ Schedules 2026 Annual Meeting for August 20
AI Summary
Capstone Energy+ announced its 2026 Annual Meeting of Stockholders will be held virtually on August 20, 2026, at 9:00 a.m. Pacific Time. Stockholders will vote on the election of Vincent J. Canino and John P. Miller as Class III directors, a non-binding advisory resolution on executive compensation, and the ratification of CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending March 31, 2027. The record date for determining stockholders entitled to vote is July 2, 2026.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled virtually for August 20, 2026.
- Stockholders to elect Vincent J. Canino and John P. Miller as Class III directors.
- Non-binding advisory vote on named executive officer compensation.
- Ratification of CBIZ CPAs P.C. as independent auditor for FY2027.
- Record date for voting is July 2, 2026.
- Board of Directors comprises seven members, with five independent directors.
- 32,220,718 shares of Common Stock outstanding as of record date.
- 80,000 shares of Series A Preferred Stock outstanding, convertible into 16,203,835 Common Stock votes.
Price Impact
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