AGM/EGMMay 7, 2026, 04:44 PM
SurgePays Schedules 2026 Annual Meeting; Seeks Shareholder Votes
AI Summary
SurgePays, Inc. has scheduled its 2026 Annual Meeting of Stockholders for June 16, 2026, to be held virtually. Shareholders will vote on the re-election of four directors, the ratification of TAAD, LLP as the independent auditor for fiscal year 2026, and the approval of securities purchase agreements from 2025 and 2026 involving the issuance of common stock equal to 20% or more to institutional investors. The Board unanimously recommends voting "FOR" all proposals.
Key Highlights
- Shareholders to vote on re-election of Kevin Brian Cox, David N. Keys, David May, and Laurie Weisberg as directors.
- Proposal to ratify TAAD, LLP as the independent registered public accounting firm for fiscal year ending December 31, 2026.
- Shareholders to approve securities purchase agreements from 2025 and 2026 and issuance of common stock equal to 20% or more to institutional investors.
- The Annual Meeting will be held virtually on Tuesday, June 16, 2026, at 12:00 p.m. Pacific Time.
- The Board unanimously recommends a vote "FOR" all director nominees and proposals 2 and 3.
- Record date for voting eligibility is May 5, 2026, with 25,121,895 shares of Common Stock outstanding.