AGM/EGMApr 29, 2026, 04:35 PM
SNWV to Hold Annual Meeting June 11; Elect 5 Directors
AI Summary
SANUWAVE Health, Inc. will hold its Annual Stockholder Meeting virtually on June 11, 2026. Stockholders will vote on the election of five directors, the ratification of Baker Tilly US, LLP as the independent auditor for 2026, and an advisory vote on executive compensation. The company also detailed its corporate governance, including a new Clawback Policy, and noted some delinquent Section 16(a) reports for 2025.
Key Highlights
- Annual Stockholder Meeting to be held virtually on June 11, 2026.
- Five directors nominated for election to serve until the 2027 annual meeting.
- Baker Tilly US, LLP proposed for ratification as 2026 independent auditor.
- Advisory, non-binding vote on named executive officer compensation.
- Clawback Policy approved March 4, 2025; no recovery needed despite restatements.
- 8,598,209 common shares outstanding as of April 20, 2026 Record Date.
- Six Section 16(a) reports were delinquent for the year ended December 31, 2025.
Price Impact
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