AGM/EGMJun 11, 2026, 04:08 PM
PSQ Holdings Announces 2026 Annual Meeting Agenda
AI Summary
PSQ Holdings, Inc. has filed its Definitive Proxy Statement (DEF 14A) announcing its 2026 Annual Meeting of Stockholders, scheduled for July 9, 2026, to be held virtually. Key proposals include the election of three Class III directors, ratification of UHY LLP as the independent registered public accounting firm, approval of an amendment to effect a reverse stock split of Class A common stock at a ratio between 1-for-5 and 1-for-15, and approval of the Amended and Restated 2023 Stock Incentive Plan. The record date for determining eligible stockholders is June 8, 2026.
Key Highlights
- PSQ Holdings to hold its Annual Meeting of Stockholders on July 9, 2026, virtually.
- Proposals include election of three Class III directors, ratification of UHY LLP as auditor, approval of a reverse stock split, and approval of the Amended and Restated 2023 Stock Incentive Plan.
- The reverse stock split ratio will range from 1-for-5 to 1-for-15, subject to Board determination.
- Record date for determining stockholders entitled to vote is June 8, 2026.
- As of the record date, 49,946,333 shares of Class A common stock were outstanding.
Price Impact
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