AGM/EGMApr 26, 2026, 05:28 AM
LFCR to Hold 2026 Annual Meeting on June 4; Elect Directors, Approve Stock Plan
AI Summary
Lifecore Biomedical, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 4, 2026. Stockholders will vote on the election of nine directors, the ratification of KPMG LLP as the independent auditor, an advisory proposal on executive compensation, and the approval of the 2026 Stock Incentive Plan. The record date for voting is April 6, 2026.
Key Highlights
- LFCR to hold its 2026 Annual Meeting virtually on June 4, 2026, at 10:30 a.m. CT.
- Stockholders of record as of April 6, 2026, are entitled to vote.
- Proposals include electing nine directors, ratifying KPMG LLP as auditor for 2026.
- Stockholders will vote on a non-binding advisory proposal for executive compensation.
- Approval of the Lifecore Biomedical, Inc. 2026 Stock Incentive Plan is also on the agenda.
- Common Stock outstanding: 37,477,386 shares; Series A Preferred Stock: 49,263 shares.
- Combined voting power equivalent to 45,017,850 shares of Common Stock.
- The Board recommends a "FOR" vote on all proposals.
Price Impact
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