AGM/EGMApr 30, 2026, 04:34 PM
GEMI 2026 Annual Meeting: Director Election, Auditor Ratification
AI Summary
Gemini Space Station, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on Monday, June 15, 2026. Stockholders will vote on the election of six directors and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The company also detailed its non-employee director compensation policy, including annual cash retainers and restricted stock unit grants.
Key Highlights
- Annual Meeting of Stockholders to be held virtually on June 15, 2026, at 12:00 p.m. ET.
- Stockholders will vote on the election of six directors for a one-year term.
- Stockholders will vote on the ratification of Deloitte & Touche LLP as independent auditor for FY2026.
- The record date for stockholders entitled to vote is April 20, 2026.
- Non-employee directors receive an annual retainer of $75,000 and a $200,000 RSU grant.
- Sachin Chand Jaitly, Jonathan Durham, James Anthony Esposito, and Maria Filipakis each received 7,142 RSUs in 2025.
Price Impact
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