AGM/EGMApr 30, 2026, 04:58 PM
FEMY to hold 2026 Annual Meeting on June 24; Elect Directors, Ratify Auditor
AI Summary
Femasys Inc. will hold its 2026 Annual Meeting of Stockholders on June 24, 2026, at its Suwanee, Georgia offices. Stockholders will vote on the election of two Class II directors and the ratification of KPMG LLP as the independent auditor for fiscal year 2026. The record date for voting is April 27, 2026, with 60,390,686 shares outstanding. The company also detailed its corporate governance practices, including director independence and a compensation clawback policy.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for June 24, 2026.
- Stockholders to vote on election of two Class II directors.
- Ratification of KPMG LLP as independent auditor for fiscal year 2026.
- Record date for voting is April 27, 2026.
- 60,390,686 common shares outstanding and entitled to vote.
- Quorum for meeting requires 33.34% of outstanding shares.
- Four out of five directors are deemed independent.
- Compensation clawback policy adopted for executive incentive awards.
Price Impact
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