AGM/EGMMay 18, 2026, 05:27 PM
Mama's Creations to Hold Annual Meeting July 2, 2026; Elect 5 Directors
AI Summary
Mama's Creations, Inc. will hold its Annual Meeting of Stockholders virtually on July 2, 2026, at 11:30 A.M. Eastern. Stockholders as of May 6, 2026, are eligible to vote on the election of five directors, the ratification of UHY LLP as the independent auditor for fiscal year 2027, and an advisory vote on executive compensation. Current director Shirley Romig is not seeking re-election, and Fred D. Halvin is nominated as a new director.
Key Highlights
- Annual Meeting of Stockholders scheduled for July 2, 2026, at 11:30 A.M. Eastern.
- Meeting will be held virtually via conference call.
- Record date for stockholders entitled to vote is May 6, 2026.
- Stockholders to elect five directors to the Board.
- Shirley Romig is not standing for re-election; Board to reduce to five directorships.
- Fred D. Halvin nominated as a new director.
- Ratification of UHY LLP as independent auditor for fiscal year ending January 31, 2027.
- Advisory vote to approve executive compensation.
Price Impact
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