AGM/EGMApr 29, 2026, 04:32 PM
MDXG to Hold 2026 Annual Meeting on June 10; Elect 7 Directors
AI Summary
MIMEDX GROUP, INC. (MDXG) will hold its 2026 Annual Meeting of Shareholders virtually on June 10, 2026, at 9:00 a.m. Eastern Time. Shareholders will vote on the election of seven directors, an advisory approval of executive compensation, and the ratification of Deloitte & Touche LLP as the independent auditor for fiscal year 2026. Two current directors, M. Kathleen Behrens and Cato T. Laurencin, are not standing for re-election, reducing the board size to seven members. The Board unanimously recommends voting for all proposals.
Key Highlights
- Annual Meeting on June 10, 2026, at 9:00 a.m. ET, held virtually.
- Shareholders to elect seven directors to the Board.
- Advisory vote on executive compensation for 2026.
- Ratification of Deloitte & Touche LLP as independent auditor for FY2026.
- Record date for voting is April 13, 2026, at 5:00 p.m. ET.
- M. Kathleen Behrens and Cato T. Laurencin not standing for re-election.
- Board size to be reduced from nine to seven members.
- Board unanimously recommends voting FOR all proposals.
Price Impact
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