AGM/EGMApr 30, 2026, 07:02 AM
RMTI Sets June 12 Annual Meeting; Proposes Reverse Stock Split
AI Summary
Rockwell Medical, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 12, 2026. Key proposals include the election of two Class II directors, an advisory vote on executive compensation, and the ratification of EisnerAmper LLP as the independent auditor. The company also seeks approval for an amendment to its Certificate of Incorporation to effect a reverse stock split of its common stock.
Key Highlights
- RMTI to hold 2026 Annual Meeting of Stockholders virtually on June 12, 2026, at 10:00 a.m. ET.
- Stockholders of record as of April 16, 2026, are entitled to vote.
- Proposals include electing two Class II directors for three-year terms expiring in 2029.
- Advisory vote on named executive officers' compensation.
- Ratification of EisnerAmper LLP as independent registered public accounting firm for 2026.
- Approval of an amendment to the Certificate of Incorporation for a reverse stock split.
- Board size to be reduced to six members after the Annual Meeting.
- Proxy solicitation costs include $6,000 plus expenses for InvestorCom LLC.