AGM/EGMApr 27, 2026, 06:08 AM
RYTHM Annual Meeting June 16; Elect Directors, Ratify Auditor
AI Summary
RYTHM, Inc. announced its Virtual Annual Meeting of Stockholders to be held on Tuesday, June 16, 2026. Stockholders will vote on the election of seven directors, the ratification of GuzmanGray as the independent registered public accounting firm for fiscal year 2026, and an amendment to the 2022 Omnibus Equity Incentive Plan to increase available shares by 115,000. The record date for voting is April 20, 2026.
Key Highlights
- RYTHM to hold Virtual Annual Meeting of Stockholders on June 16, 2026, at 3:00 p.m. CT.
- Stockholders to vote on electing seven directors for a one-year term.
- Proposal to ratify GuzmanGray as independent auditor for fiscal year ending December 31, 2026.
- Proposal to approve amendment to 2022 Omnibus Equity Incentive Plan to increase shares by 115,000.
- Record date for voting is April 20, 2026, with 2,149,128 shares outstanding.
- Board recommends voting "FOR" all director nominees, auditor ratification, and equity plan amendment.
Price Impact
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