AGM/EGMNov 4, 2026, 05:11 PM
RTB Digital Announces 2026 Annual Meeting of Stockholders
AI Summary
RTB Digital, Inc. has filed a definitive proxy statement (DEF 14A) announcing its 2026 Annual Meeting of Stockholders, scheduled for December 10, 2026, to be held virtually. The meeting agenda includes the election of seven directors, ratification of Simon & Edward, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, and the approval of two new equity incentive plans: the RTB 2026 Equity Incentive Plan and the RTB 2026 Strategic Partners Plan. The Board of Directors recommends a vote FOR all proposals.
Key Highlights
- RTB Digital, Inc. to hold its 2026 Annual Meeting of Stockholders on December 10, 2026, virtually.
- Key proposals include election of seven directors, ratification of auditor, and approval of two new equity plans.
- The 2026 Equity Incentive Plan and the 2026 Strategic Partners Plan are up for stockholder approval.
- Simon & Edward, LLP is proposed as the independent registered public accounting firm for fiscal year ending December 31, 2026.
Price Impact
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