AGM/EGMApr 28, 2026, 07:52 AM
SDGR to Hold 2026 Annual Meeting; Proposes 3M Share Equity Plan Increase
AI Summary
Schrodinger, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 22, 2026. Stockholders will vote on the election of three Class III directors, an advisory resolution on executive compensation, and the ratification of KPMG LLP as the independent auditor for 2026. Additionally, the company proposes an amendment to its 2022 Equity Incentive Plan to increase the number of shares available for issuance by 3,000,000 shares.
Key Highlights
- 2026 Annual Meeting of Stockholders to be held virtually on Monday, June 22, 2026.
- Proposes election of three Class III directors (Richard A. Friesner, Rosana Kapeller-Libermann, Gary Sender) for terms expiring in 2029.
- Seeks advisory approval for executive compensation.
- Proposes to increase shares available for the 2022 Equity Incentive Plan by 3,000,000 shares.
- Seeks ratification of KPMG LLP as independent registered public accounting firm for fiscal year 2026.
- Record date for voting at the Annual Meeting is April 23, 2026.
- 65,556,531 common shares and 9,164,193 limited common shares outstanding as of record date.
- Engaged Georgeson LLC as proxy solicitor at an approximate cost of $15,000.
Price Impact
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