AGM/EGMApr 29, 2026, 04:56 PM
GNPX to Hold Annual Meeting; Proposes 1:5 to 1:50 Reverse Stock Split
AI Summary
Genprex, Inc. will hold its 2026 Annual Meeting of Stockholders virtually on June 18, 2026. Stockholders will vote on several key proposals, including the election of two Class III directors, the ratification of WithumSmith+Brown, PC as the independent auditor, and an advisory vote on executive compensation. A significant proposal includes the approval of an amendment to the Company's Certificate of Incorporation to effect a reverse stock split at a ratio between 1:5 and 1:50, at the Board's discretion, before December 31, 2027. Additionally, stockholders will vote on approving an amended and restated 2018 Equity Incentive Plan.
Key Highlights
- Annual Meeting to be held virtually on June 18, 2026, at 9:30 a.m. Central Time.
- Proposes reverse stock split of common stock at a ratio from 1:5 to 1:50.
- Reverse stock split can be implemented by Board discretion until December 31, 2027.
- Stockholders to elect two Class III directors: Jose Antonio Moreno Toscano and Ryan M. Confer.
- Proposes ratification of WithumSmith+Brown, PC as independent auditor for 2026.
- Advisory vote on executive compensation for named executive officers.
- Proposes approval of the amended and restated 2018 Equity Incentive Plan.
- Vote on adjournment of the Annual Meeting, if necessary, to solicit proxies.