AGM/EGMApr 27, 2026, 04:14 PM
CDNA Sets 2026 Annual Meeting for June 11; Key Proposals Include Director Election, Equity Plan Amendment
AI Summary
CareDx, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 11, 2026. Stockholders will vote on the election of five directors, the ratification of Deloitte & Touche LLP as the independent auditor, advisory votes on executive compensation and its frequency, and an amendment to the 2024 Equity Incentive Plan to increase reserved shares. The Board size will decrease from ten to eight members, with Dr. Peter Maag and Arthur A. Torres not standing for re-election.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for June 11, 2026, at 10:00 a.m. Pacific Time, held virtually.
- Stockholders to elect five directors; Board size will decrease from 10 to 8 members.
- Proposal to ratify Deloitte & Touche LLP as independent auditor for fiscal year 2026.
- Advisory vote on the compensation of named executive officers.
- Advisory vote on the frequency of future advisory votes on executive compensation (Board recommends "1 Year").
- Proposal to approve an amendment to the 2024 Equity Incentive Plan to increase available shares.
- Record date for voting is April 15, 2026.
Price Impact
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