AGM/EGMApr 30, 2026, 04:26 PM
IRMD 2026 Annual Meeting Set for June 23; Director Elections, Auditor Vote
AI Summary
IRADIMED CORP announced its 2026 Annual Meeting of Stockholders will be held on Tuesday, June 23, 2026, at 10:00 a.m. Eastern Time. Stockholders as of the April 24, 2026 record date will vote on the election of five directors, the ratification of RSM US LLP as the independent auditor for fiscal year 2026, and a non-binding advisory resolution on fiscal 2025 executive compensation. The Board of Directors unanimously recommends a vote "FOR" all proposals.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for June 23, 2026, at 10:00 a.m. ET.
- Record date for voting is April 24, 2026, with 12,783,035 shares outstanding.
- Proposals include electing five directors: Roger Susi, Monty Allen, Joe Kiani, Hilda Scharen-Guivel, James Hawkins.
- Stockholders to ratify RSM US LLP as independent auditor for fiscal year ending December 31, 2026.
- Non-binding advisory vote on fiscal 2025 named executive officers' compensation.
- Board recommends "FOR" all director nominees, auditor ratification, and executive compensation.
- Audit fees for 2025 were $303,664, and for 2024 were $281,085.
Price Impact
More from IRMD