AGM/EGMApr 30, 2026, 04:14 PM
OPK Sets June 18, 2026 AGM; Proposes 2026 Equity Plan, Director Election
AI Summary
OPKO Health, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on Thursday, June 18, 2026, at 10:00 a.m. Eastern Time. Key proposals for shareholder vote include the election of eleven director nominees, approval of the 2026 Equity Incentive Plan, a non-binding advisory resolution on executive compensation, and the ratification of Ernst & Young LLP as the independent auditor for fiscal year 2026. The record date for stockholders entitled to vote is April 20, 2026, with 755,092,256 common shares outstanding.
Key Highlights
- OPK to hold 2026 Annual Meeting of Stockholders on June 18, 2026.
- Proposals include election of 11 directors and 2026 Equity Incentive Plan approval.
- Shareholders to vote on non-binding executive compensation ("Say on Pay").
- Ratification of Ernst & Young LLP as independent auditor for FY2026.
- Record date for voting set as April 20, 2026.
- 755,092,256 common shares outstanding as of April 20, 2026.
- CEO Phillip Frost beneficially owns 33.31% of common stock.
- Subbarao V. Uppaluri appointed to Board of Directors on March 18, 2026.
Price Impact
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