AGM/EGMJul 15, 2026, 01:41 PM
Doximity Schedules 2026 Annual Meeting for August 27
AI Summary
Doximity, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on August 27, 2026. Stockholders as of July 2, 2026, are invited to vote on key proposals, including the election of two Class II directors, the ratification of Deloitte & Touche LLP as the independent auditor, and an advisory vote on executive compensation. The board recommends voting 'FOR' all proposals.
Key Highlights
- Annual Meeting of Stockholders scheduled for August 27, 2026, at 9:00 a.m. Pacific Time.
- Meeting will be held virtually via live audio-only webcast.
- Stockholders of record as of July 2, 2026, are eligible to vote.
- Proposals include election of two Class II directors: Kevin Spain and Timothy Cabral.
- Proposal to ratify Deloitte & Touche LLP as independent auditor for fiscal year ending March 31, 2027.
- Advisory vote on named executive officer compensation for fiscal year ended March 31, 2026.
- Deloitte & Touche LLP audit fees were $3,039,860 for 2026 and $2,825,439 for 2025.
Price Impact
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