AGM/EGMJun 1, 2026, 05:00 PM
Fabric.AI, Inc. Announces 2026 Annual Meeting of Stockholders
AI Summary
Fabric.AI, Inc. has filed a definitive proxy statement (DEF 14A) for its 2026 Annual Meeting of Stockholders, scheduled to be held virtually on June 18, 2026. The meeting agenda includes the election of directors, approval of a significant stock issuance to comply with Nasdaq rules, ratification of the independent auditor, and amendments to the company's Long-Term Incentive Plan. Additionally, stockholders will vote on advisory proposals regarding executive compensation and the frequency of future advisory votes. The company encourages all eligible stockholders to vote their shares.
Key Highlights
- Fabric.AI, Inc. to hold its 2026 Annual Meeting of Stockholders virtually on June 18, 2026.
- Key proposals include election of five directors, approval of stock issuance under Nasdaq rules, ratification of auditor, and amendments to the Long-Term Incentive Plan.
- Stockholders will also vote on advisory proposals for executive compensation ('Say on Pay') and the frequency of future advisory votes ('Say on Frequency').
- The meeting will be conducted via live webcast at www.virtualshareholdermeeting.com/FABC2026.
- Record date for determining eligible stockholders is April 22, 2026.
Price Impact
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