AGM/EGMApr 28, 2026, 04:41 PM
LMRI Annual Meeting Set for June 10, 2026
AI Summary
Lumexa Imaging Holdings, Inc. (LMRI) announced its Annual Meeting of Stockholders will be held virtually on June 10, 2026, at 8:30 a.m. Eastern Time. Stockholders will vote on the election of three Class I directors and the ratification of PricewaterhouseCoopers LLP as the independent auditor for the year ending December 31, 2026. The Board unanimously recommends voting for all proposals, and the record date for voting is April 13, 2026.
Key Highlights
- Annual Meeting of Stockholders to be held virtually on June 10, 2026, at 8:30 a.m. Eastern Time.
- Stockholders will vote on the election of three Class I directors to serve until the 2029 Annual Meeting.
- Stockholders will vote on the ratification of PricewaterhouseCoopers LLP (PwC) as the independent registered public accounting firm for 2026.
- Record date for voting eligibility is April 13, 2026.
- Board recommends voting "FOR" all director nominees and "FOR" the ratification of PwC.
- Stockholders must register in advance by June 5, 2026, at 5:00 p.m. Eastern Time to attend the virtual meeting.
- Proxy materials, including the Proxy Statement and 2025 Annual Report, are available online at www.proxydocs.com/LMRI.
Price Impact
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