AGM/EGMApr 29, 2026, 04:31 PM
SNES Annual Meeting June 9, 2026; Elect Directors, Amend Equity Plan
AI Summary
SenesTech, Inc. announced its Annual Meeting of Stockholders will be held on June 9, 2026, in Surprise, Arizona. Shareholders will vote on the election of two Class I directors, a non-binding advisory resolution on executive compensation for fiscal year 2025, and an amendment to the 2018 Equity Incentive Plan to increase shares by 1,700,000. Additionally, the appointment of M&K CPAS, PLLC as the independent registered public accounting firm for fiscal year 2026 will be ratified.
Key Highlights
- Annual Meeting of Stockholders to be held on June 9, 2026, at 12:00 p.m. MST.
- Record date for voting is April 20, 2026.
- 5,265,744 shares of common stock were outstanding as of the record date.
- Proposals include electing Jake S. Leach and Joshua M. Moss as Class I directors.
- Shareholders to vote on a non-binding advisory resolution to approve executive compensation for fiscal year 2025.
- Proposal to amend the 2018 Equity Incentive Plan to increase shares by 1,700,000.
- Ratification of M&K CPAS, PLLC as independent auditor for fiscal year ending December 31, 2026.
- Company retained Alliance Advisors, LLC for proxy solicitation services for $11,500 plus expenses.
Price Impact
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