AGM/EGMApr 26, 2026, 05:28 AM
OM to Hold 2026 Annual Meeting; Elect Directors, Ratify Auditor
AI Summary
Outset Medical, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 4, 2026. Stockholders as of the April 9, 2026 record date will vote on three proposals: the election of two Class III directors (Brent D. Lang and Karen Prange) for terms expiring in 2029, a non-binding advisory vote on 2025 named executive officer compensation, and the ratification of KPMG LLP as the independent registered public accounting firm for 2026. The Board unanimously recommends voting "FOR" all proposals.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for June 4, 2026.
- Stockholders to elect two Class III directors, Brent D. Lang and Karen Prange, until 2029.
- Advisory vote on 2025 named executive officer compensation.
- Ratification of KPMG LLP as independent auditor for 2026.
- Record date for voting is April 9, 2026.
- 18,529,233 shares of common stock outstanding as of record date.
- Board consists of 7 directors, with 6 independent members.
Price Impact
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