AGM/EGMApr 26, 2026, 05:28 AM
LFCR to Hold 2026 Annual Meeting on June 4; Key Proposals
AI Summary
Lifecore Biomedical, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 4, 2026, with a record date of April 6, 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 company also noted ongoing legal proceedings initiated by 22NW Fund, LP.
Key Highlights
- 2026 Annual Meeting to be held virtually on June 4, 2026, at 10:30 a.m. CT.
- Record Date for voting eligibility is April 6, 2026.
- Proposals include electing nine directors and ratifying KPMG LLP as auditor.
- Stockholders to vote on executive compensation and 2026 Stock Incentive Plan.
- 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.
- Board recommends "FOR" all proposals.
- Company faces legal complaint from 22NW Fund, LP seeking money damages.
Price Impact
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