AGM/EGMJul 28, 2026, 06:08 AM
PodcastOne to Hold 2026 Annual Meeting on Sept 17
AI Summary
PodcastOne, Inc. announced its 2026 Annual Meeting of Stockholders will be held on September 17, 2026. Shareholders will vote on the election of seven director nominees, the approval of an increase in shares reserved for the 2022 Equity Incentive Plan to 4,000,000, and the ratification of Macias Gini & O’Connell LLP as the independent auditor. The record date for voting was July 21, 2026. The company also disclosed a one-time exception to its Insider Trading Policy, during which certain officers purchased shares.
Key Highlights
- Annual Meeting of Stockholders to be held on September 17, 2026, at 11:30 a.m. local time.
- Stockholders will vote to elect seven director nominees.
- Proposal to increase shares reserved for 2022 Equity Incentive Plan to 4,000,000 shares.
- Ratification of Macias Gini & O’Connell LLP as independent auditor for fiscal year ending March 31, 2027.
- Record date for voting is July 21, 2026, with 30,197,358 shares outstanding.
- Board of directors unanimously recommends voting FOR all proposals.
- One-time exception to Insider Trading Policy granted on April 14, 2026.
- Mr. Merriman purchased 17,200 shares and Mr. Carhart purchased 4,500 shares during waiver period.
Price Impact
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