US Executive Compensation Proxy SEC Filings — April 15, 2026

15-04-2026

Duos Technologies Group, Inc. issued a proxy statement for its Annual Meeting of Shareholders on May 28, 2026, at 11:00 A.M. ET, to elect five directors (Proposal 1), ratify Salberg & Company, P.A. as independent auditors for the fiscal year ending December 31, 2026 (Proposal 2), and approve adjournment if necessary (Proposal 3). As of the record date April 2, 2026, 29,295,609 shares of common stock (242 holders), 999 shares of Series D Preferred Stock (2 holders), and 12,500 shares of Series E Preferred Stock (2 holders) were outstanding and entitled to vote. The Board recommends voting FOR all proposals; no financial performance metrics or period-over-period comparisons are disclosed in this filing.

• ·Voting rights: 1 vote per Common share; 333 votes per Series D or E Preferred share (up to ownership limits)
• ·Record Date: April 2, 2026
• ·Notice mailed: on or about April 16, 2026
• ·Meeting location: 7660 Centurion Parkway, Suite 100, Jacksonville, Florida 32256
• ·Proxy voting options: www.ProxyVote.com, 1-800-690-6903, or mail to Broadridge
• ·Quorum: majority of outstanding shares entitled to vote
• ·Former names: Duos Technology Group, Inc. (name change July 10, 2015); Information Systems Associates, Inc. (name change April 16, 2007)

15-04-2026

Barfresh Food Group Inc. (BRFH) has issued a proxy statement for its 2026 Annual Meeting on June 11, 2026, seeking stockholder approval for the election of six director nominees (Riccardo Delle Coste, Steven Lang, Joseph M. Cugine, Alexander H. Ware, Marc Panvier, and Tim Trant), ratification of Eide Bailly LLP as independent auditors for fiscal year 2026, and an amendment to increase authorized common shares from 23,000,000 to 35,000,000. As of the April 15, 2026 record date, there were 16,104,853 shares outstanding, requiring a quorum of 8,052,427 shares. The Board unanimously recommends voting FOR all proposals.

• ·Annual Meeting at 2:30 p.m. Pacific Daylight Time on Thursday, June 11, 2026, at 12100 Wilshire Boulevard, 8th Floor, Los Angeles, CA 90025.
• ·Directors elected by plurality vote; Proposal 2 (auditor ratification) requires majority of votes present and entitled to vote; Proposal 3 (share increase) requires majority of outstanding shares.
• ·No cumulative voting; Proposal 2 is routine (broker discretion allowed), Proposals 1 and 3 are non-routine.
• ·Proxy materials and 2025 Form 10-K available at www.iproxydirect.com/BRFH.

15-04-2026

This DEF 14A proxy statement details the Audit Committee's review and recommendation of the 2025 audited financial statements for inclusion in the Form 10-K, the Nominating and Corporate Governance Committee's activities including 3 meetings in 2025 and recommendation of director nominees H. Michael Schwartz, Stephen G. Muzzy, and Alexander S. Vellandi, and the Compensation Committee's 2 meetings in 2025 with no direct executive officer compensation. All committees were formed on February 26, 2021, with independent directors Muzzy and Vellandi serving in leadership roles. No financial performance metrics or changes are discussed.

• ·Audit Committee discussed financial reporting quality, auditor independence, and audit scope for year ended December 31, 2025.
• ·Nominating Committee considers diverse backgrounds, real estate expertise, and independence in director nominations.
• ·Compensation Committee oversees director compensation and equity awards to Advisor affiliates; no charter currently.
• ·Conflicts of interest approvals include advisor agreements, property management, loans, and affiliate transactions.

15-04-2026

PubMatic, Inc.'s 2026 DEF 14A Proxy Statement details 2025 compensation for its named executive officers (NEOs), including target annual cash incentives ranging from $147,000 (Amar K. Goel) to $672,000 (Rajeev K. Goel) under the 2025 Executive Bonus Plan or Klimenko Bonus Plan, with no threshold payouts established. On February 18, 2025, NEOs received equity grants under the 2020 Equity Incentive Plan, including RSUs (e.g., 269,231 for CEO Rajeev K. Goel at grant date fair value of $4,213,465) and stock options (e.g., 269,231 for CEO at $2,375,734 fair value and $15.65/share exercise price). At December 31, 2025, unvested RSUs had market values totaling $3,149,702 for the CEO (with no pension benefits or deferred compensation activity reported).

• ·No NEO participation in pension plans or Non-qualified Deferred Compensation Plan activity in 2025.
• ·All NEO employment agreements provide at-will employment with two months' notice requirement.
• ·Equity grants valued using ASC Topic 718; RSUs based on closing price, options via Black-Scholes.
• ·Closing price of Class A common stock on Dec 31, 2025 used for unvested RSU market values.
• ·Option exercise prices ranged from $1.11 to $36.25 across outstanding awards.

15-04-2026

CV Sciences, Inc. will hold its virtual annual stockholder meeting on June 2, 2026, to elect three directors, approve an amendment authorizing a discretionary reverse stock split of common stock at a ratio between 1-for-10 and 1-for-800 (to be determined by the Board before May 30, 2029), and ratify Haskell & White LLP as independent auditors for the fiscal year ending December 31, 2026. The record date is April 6, 2026, with 193,458,420 shares of common stock outstanding held by approximately 41 stockholders of record. The Board recommends voting FOR all proposals.

• ·Meeting is completely virtual; stockholders cannot vote through the platform but must use proxy methods until polls close
• ·Proxy materials available electronically via Notice and Access; mailed around April 16, 2026
• ·Principal executive offices: 9530 Padgett Street, Suite 107, San Diego, California 92126

15-04-2026

Rubrik, Inc. (RBRK) filed its DEF 14A proxy statement for the virtual 2026 Annual Meeting on June 3, 2026 at 2:00 p.m. PT, seeking stockholder approval for electing three Class II directors (Asheem Chandna, Ravi Mhatre, Arvind Nithrakashyap) to serve until 2029, ratifying KPMG LLP as independent auditors for FY ending January 31, 2027, and an advisory vote on say-on-pay frequency (Board recommends one year). The record date is April 7, 2026, with 160,938,033 Class A shares and 44,871,803 Class B shares outstanding. No financial performance metrics or period-over-period comparisons are disclosed in this governance-focused filing.

• ·Annual Meeting accessible virtually at www.virtualshareholdermeeting.com/RBRK2026 using 16-digit control number.
• ·Proxy materials first available April 15, 2026; Annual Report on Form 10-K for FY ended January 31, 2026 available at https://ir.rubrik.com.
• ·Stockholder list available for examination at 3495 Deer Creek Road, Palo Alto, CA 94304 for 10 days prior to meeting.

15-04-2026

NuScale Power Corporation's 2026 Proxy Statement solicits votes for the virtual Annual Meeting on May 29, 2026, at 1:30 p.m. PT, to elect nine directors (with Alvin Collins III not standing for re-election), hold a non-binding advisory vote on executive compensation, and ratify Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2026. The record date is March 30, 2026. Alan L. Boeckmann serves as non-executive Chairman and John L. Hopkins as CEO.

• ·Virtual meeting accessible at www.virtualshareholdermeeting.com/SMR2026; check-in from 1:00 p.m. PT
• ·Proxy materials available on or around April 15, 2026; 2025 Annual Report on Form 10-K referenced
• ·Board skills matrix highlights strong coverage in strategic planning (9/9), financial/accounting (8/9), and energy industry experience (8/9)

15-04-2026

Gartner, Inc. filed its DEF 14A Proxy Statement on April 15, 2026, for the 2026 Annual Meeting of Stockholders to be held virtually on May 28, 2026, at 10:00 a.m. Eastern Time. Shareholders of record as of April 2, 2026, will vote on electing 13 board directors (including Chairman and CEO Eugene A. Hall), advisory approval of named executive officers' compensation, and ratification of KPMG LLP as independent auditors for fiscal 2026. The proxy includes the 2025 Annual Report and details on board practices, director compensation, corporate governance, and executive compensation disclosures.

• ·Record date: April 2, 2026
• ·Virtual meeting access: www.virtualshareholdermeeting.com/IT2026 with 16-digit control number
• ·Fiscal year references: 2025 (Jan 1 - Dec 31, 2025) and prior years (2024, 2023, 2022, 2021)

15-04-2026

ESS Tech, Inc. issued a DEF 14A proxy statement dated April 15, 2026, for its virtual annual stockholder meeting on May 29, 2026, at 8:00 a.m. PT, with a record date of April 6, 2026. Proposals include electing two Class II directors to serve until 2029, ratifying KPMG LLP as independent auditors for FY 2026, an advisory vote to approve named executive officer compensation, and an advisory vote on the frequency of future say-on-pay votes (board recommends every one year). All share-based amounts are retroactively adjusted for a 1-for-15 reverse stock split effective August 23, 2024.

• ·Meeting accessible virtually at www.virtualshareholdermeeting.com/GWH2026
• ·Stockholder list available for inspection at principal executive offices (26440 SW Parkway Ave, Bldg. 83, Wilsonville, Oregon 97070) at least 10 days prior to meeting
• ·Proxy materials and annual report available at https://investors.essinc.com

15-04-2026

SEI Investments Company's definitive proxy statement for the 2026 Annual Meeting of Shareholders on May 27, 2026, seeks approval to elect three directors for terms expiring in 2029, an advisory vote on named executive officer compensation, and ratification of KPMG LLP as independent auditors. The company reports strong 2025 performance with broad-based revenue and margin expansion, underpinned by 5,000+ global employees, $1.9T AUM/AUA, and $8.1T in assets processed on wealth management platforms as of December 31, 2025. Leadership transition includes Carl A. Guarino as new Chairman, Al West transitioning to Chairman Emeritus after 57 years, and Ryan Hicke as CEO.

• ·Record date for shareholders entitled to vote: March 12, 2026
• ·Annual meeting held virtually at www.virtualshareholdermeeting.com/SEIC2026
• ·Proxy voting deadline: 11:59 p.m. ET on May 26, 2026 for direct shares and May 22, 2026 for Plan shares

15-04-2026

AirSculpt Technologies, Inc. (AIRS) has filed a DEF 14A proxy statement dated April 15, 2026, for its virtual Annual Meeting of Stockholders on May 12, 2026, at 8:30 AM Eastern Time. Stockholders will vote on the election of three Class II director nominees for three-year terms and ratification of Grant Thornton as independent registered public accounting firm for the fiscal year ending December 31, 2026. The record date is March 13, 2026, with 70,486,528 shares of common stock outstanding.

• ·Virtual meeting platform: https://meetnow.global/M7SP9TN
• ·Registration deadline for beneficial owners to attend: May 7, 2026, 5:00 PM Eastern Time
• ·Proxy materials mailing date: on or about April 15, 2026
• ·Annual Report on Form 10-K for fiscal year ended December 31, 2025, included with proxy materials

15-04-2026

Zillow Group, Inc. issued its 2026 Proxy Statement for the virtual Annual Meeting on June 2, 2026, at 2:00 p.m. PT (record date March 24, 2026), seeking shareholder approval to elect three Class III directors (Amy C. Bohutinsky, Jay C. Hoag, Gregory B. Maffei) for terms until the 2029 Annual Meeting and to ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending December 31, 2026. The Board recommends voting FOR both proposals, with no other financial metrics or period comparisons disclosed in the provided content.

• ·Virtual meeting accessible at meetnow.global/M7L2ATC; requires control number from proxy materials.
• ·Class C capital stock is non-voting (except limited circumstances).
• ·Proxy materials available online on or about April 15, 2026, at https://investors.zillowgroup.com/investors/financials/annual-reports-and-proxies/default.aspx.

15-04-2026

Backblaze, Inc. dismissed BDO USA, P.C. as its independent auditor on April 8, 2025, and engaged Deloitte & Touche LLP effective immediately, with the Audit Committee seeking shareholder ratification for Deloitte for the year ending December 31, 2026; there were no audit disagreements or adverse opinions, though material weaknesses in internal controls existed in 2023-2024 but were fully remediated by December 31, 2024. The Board consists of 5 members, with 4 independent directors (Jocelyn Carter-Miller as Lead Independent Director), and all committees are fully independent. The Audit Committee met 8 times in 2025 and oversees auditor independence and financial reporting risks.

• ·Audit Committee members: Evelyn D’An (Chair), Earl E. Fry, Jocelyn Carter-Miller, Barbara Nelson.
• ·Compensation Committee chairs: Jocelyn Carter-Miller and Barbara Nelson.
• ·All auditor services for 2024 (BDO) and 2025 (Deloitte) were pre-approved by the Audit Committee.
• ·Board has staggered three-year terms with three classes.

15-04-2026

Ooma, Inc. issued a proxy statement for its 2026 Annual Meeting of Stockholders, to be held virtually on June 4, 2026, at 9:30 a.m. PT, seeking approval to elect Susan G. Butenhoff and Russ Mann as Class II directors, ratify KPMG LLP as independent auditors for the fiscal year ending January 31, 2027, and conduct a non-binding advisory vote on named executive officer compensation. The record date for voting is April 6, 2026, with proxy materials mailed on or about April 15, 2026. No specific financial performance metrics, improvements, or declines are detailed in the provided filing content.

• ·Annual Report on Form 10-K for fiscal year ended January 31, 2026, filed with SEC on April 3, 2026.
• ·Principal executive offices: 525 Almanor Avenue, Suite 200, Sunnyvale, California 94085.
• ·Virtual meeting webcast: www.virtualshareholdermeeting.com/ooma2026; replay on https://investors.ooma.com.

15-04-2026

Orange County Bancorp, Inc. has issued a DEF 14A proxy statement for its 2026 Annual Meeting of Stockholders on May 26, 2026, at 2:00 p.m. ET in Middletown, New York, to elect three directors and ratify Crowe LLP as independent registered public accounting firm for the year ending December 31, 2026. The record date is March 30, 2026, with 13,407,690 shares of common stock outstanding; the Board unanimously recommends voting 'FOR' both proposals. Principal beneficial owners include BlackRock Portfolio Management LLC (9.2%) and BlackRock, Inc. (5.5%), while directors and executive officers as a group beneficially own 8.2%.

• ·Voting methods: telephone (1-800-652-VOTE), online (www.envisionreports.com/OBT), or mail via Computershare.
• ·Proxy materials available at www.envisionreports.com/OBT, including 2025 Form 10-K and Annual Report.
• ·Quorum requires majority of outstanding shares; abstentions and broker non-votes count toward quorum.

15-04-2026

Exelixis, Inc. filed its DEF 14A Proxy Statement for the virtual 2026 Annual Meeting of Stockholders on May 26, 2026, at 9:00 a.m. PT, soliciting votes on electing eleven director nominees, ratifying Ernst & Young LLP as independent auditors for the fiscal year ending January 1, 2027, approving an amendment to the 2017 Equity Incentive Plan increasing authorized shares by 2,000,000, and an advisory vote on Named Executive Officer compensation. The record date is March 31, 2026, with 254,008,174 shares of common stock outstanding entitled to vote. No financial performance metrics or period-over-period comparisons are detailed in the provided filing content.

• ·Annual Meeting held virtually at www.virtualshareholdermeeting.com/EXEL2026; requires 16-digit control number to attend and vote.
• ·Proxy voting deadline: 11:59 p.m. ET on May 25, 2026, via internet or phone.
• ·Fiscal year ended January 2, 2026; Annual Report on Form 10-K filed February 10, 2026.
• ·Stockholder list available 10 days prior to meeting at principal offices (1851 Harbor Bay Parkway, Alameda, CA 94502) or via virtual meeting site.

15-04-2026

Martin Marietta Materials Inc reported record 2025 financial results with $6.2B revenues from continuing operations, $1.7B aggregates gross profit (up 16%), $8.45 aggregates gross profit per ton (up 12%), $1.0B net earnings, and $2.1B Adjusted EBITDA, while returning $647M to shareholders including a 5% dividend increase. The company completed SOAR 2025, achieved world-class safety (LTIR 0.17, TIIR 0.69), and executed portfolio actions including a Quikrete asset exchange ($450M cash + 20M tons aggregates received) and acquisitions adding 40M tons reserves. Board refreshment includes retirees John J. Koraleski and Sue W. Cole, with nominees Gayla J. Delly and Martin J. Lyons, Jr. for the May 14, 2026 annual meeting.

• ·Annual meeting scheduled for May 14, 2026 at 8:00 a.m. ET in Raleigh, NC; record date March 6, 2026.
• ·Quikrete exchange closed in February 2026; involved Midlothian cement plant, Texas ready-mixed concrete assets.
• ·Cumulative TSR of 126% since SOAR 2025 launch (Jan 1, 2021) vs. S&P 500's 96%.
• ·Proxy items: elect 10 directors, ratify PwC auditors, advisory vote on NEO compensation, approve Amended Stock-Based Award Plan.

15-04-2026

Neurocrine Biosciences, Inc. (NBIX) DEF 14A Proxy Statement for the 2026 Annual Meeting on May 27, 2026, solicits votes for electing Class III directors, an advisory vote approving named executive officer compensation, amending the 2025 Equity Incentive Plan to increase common stock reserves by 4,000,000 shares, and ratifying Ernst & Young LLP as independent auditors for fiscal year 2026. As of the March 31, 2026 Record Date, 100,581,991 shares of common stock were outstanding, requiring at least 50,290,996 shares for quorum. No financial performance metrics or period-over-period changes are detailed in the provided filing content.

• ·Annual Meeting location: 6027 Edgewood Bend Court, San Diego, California 92130
• ·Voting deadline: 11:59 p.m. Eastern Time on May 26, 2026 for telephone/Internet
• ·Proxy materials mailed on or about April 15, 2026

15-04-2026

FTAI Aviation Ltd.'s DEF 14A proxy statement includes an Adjusted EBITDA reconciliation showing total Adjusted EBITDA increased 38% YoY to $1,190,922 thousand in 2025 from $862,050 thousand in 2024, driven by strong growth in Aviation Leasing (+22% to $608,912 thousand) and Aerospace Products (+76% to $671,252 thousand). However, the Corporate and Other segment deteriorated to a loss of $(66,413) thousand from $(18,648) thousand. The filing also outlines deadlines for shareholder proposals and nominations for the 2027 annual general meeting.

• ·Shareholder proposals for 2026 AGM inclusion under Rule 14a-8 due by December 16, 2026.
• ·Director nominations and other proposals for 2027 AGM must be received no earlier than January 28, 2027 and no later than February 27, 2027.
• ·Notice for proxy solicitation under Rule 14a-19 due by March 29, 2027.
• ·Principal executive office: 405 W 13th St, 3rd Floor, New York, New York 10014.

15-04-2026

a.k.a. Brands Holding Corp. will hold its 2026 Annual Meeting of Stockholders virtually on May 20, 2026, at 11 a.m. Pacific Time to elect three Class II directors—Wesley Bryett, Sourav Ghosh, and Kelly Thompson—to serve until the 2029 annual meeting and to ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2026. The record date is March 30, 2026, with 10,818,715 shares of common stock outstanding, entitling holders to one vote per share. No other material financial or performance metrics are discussed in the proxy statement.

• ·Annual Meeting accessible virtually at www.virtualshareholdermeeting.com/AKA2026 using 16-digit control number.
• ·Proxy voting deadline via internet or phone: 11:59 p.m. Eastern Time on May 19, 2026.
• ·Stockholder proposals for 2027 annual meeting due by December 9, 2026.
• ·Proposal 1 (Director Election) requires plurality vote; Proposal 2 (Auditor Ratification) requires majority of voting power present.
• ·Proxy materials and 2025 Annual Report/Form 10-K available at www.proxyvote.com.

15-04-2026

DexCom, Inc. reported robust 2025 financial performance with revenue of $4.66 billion (up 16% from 2024), gross profit of $2.80 billion (up 15%), operating income of $911.8 million (up 52%), net income of $836.3 million (up 45%), and operating cash flow of $1.44 billion (up 46%). The company expanded its global active customer base by over 20% to approximately 3.5 million, launched Dexcom G7 15 Day and obtained FDA clearance for Dexcom Smart Basal, and returned $500.0 million to shareholders via a $750.0 million share repurchase program. This proxy statement solicits votes for electing 12 director nominees, ratifying Deloitte & Touche LLP as auditors, and an advisory vote on 2025 NEO compensation at the virtual annual meeting on May 27, 2026.

• ·Annual Meeting scheduled for May 27, 2026 at 2:00 p.m. Pacific Time, virtual only at www.proxydocs.com/DXCM
• ·Record Date: April 1, 2026
• ·New directors appointed since beginning of 2025: Renée Galá, Dr. Euan Ashley, Rick Osterloh

15-04-2026

Intelligent Protection Management Corp. (IPM) has filed a DEF 14A proxy statement for its 2026 Annual Meeting on May 7, 2026, at 9:00 a.m. ET (virtual webcast), seeking to elect seven directors and ratify Grassi & Co., CPAs, P.C. as independent auditors for the year ending December 31, 2026. In fiscal 2025, IPM completed its first full year post-acquisition of Newtek Technology Solutions, Inc., achieving managed recurring revenue growth, expense optimization, risk management improvements, retention of all major clients with near-zero churn, and expansion into new markets. The Board recommends voting FOR both proposals, with a record date of March 27, 2026.

• ·Record date: March 27, 2026, 5:00 p.m. ET.
• ·Annual Meeting access: https://edge.media-server.com/mmc/p/tid8riw2.
• ·Proxy materials and 2025 Annual Report available at: http://www.astproxyportal.com/ast/24835.
• ·Fiscal year end: December 31.
• ·Company address: 30 Jericho Executive Plaza, Suite 400E, Jericho, NY 11753.
• ·Investor Relations contact: IR@ipm.com or (212) 967-5120.

15-04-2026

Sound Financial Bancorp, Inc. issued its definitive proxy statement for the 2026 Annual Meeting of Shareholders on May 26, 2026, at 10:00 a.m. PT in Seattle, WA, with proposals including election of two directors for three-year terms, an advisory vote on executive compensation, and ratification of Baker Tilly US, LLP as independent auditors for FY 2026. The record date is March 31, 2026, with 2,568,043 shares of common stock outstanding; the Board recommends voting FOR all proposals. No financial performance metrics or period-over-period comparisons are detailed in the filing.

• ·Quorum requires holders of at least one-third of outstanding shares represented in person or by proxy.
• ·Directors elected by plurality of votes cast; advisory vote and auditor ratification by majority of votes cast.
• ·No shareholder beneficially owning more than 10% of common stock may vote shares in excess of that limit.
• ·Proxy materials available at https://www.proxyvote.com

15-04-2026

AirJoule Technologies Corporation's DEF 14A proxy statement announces the 2026 Annual Meeting of Stockholders, to be held virtually on May 28, 2026 at 11:00 AM ET, for electing two Class II director nominees to serve until the 2029 Annual Meeting and ratifying Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026. The record date is April 9, 2026, with 68,472,740 shares of common stock outstanding entitled to vote. Proxy materials are provided via internet to reduce costs and environmental impact, with solicitation assistance from Advantage Proxy, Inc. for a fee of $5,000 plus disbursements.

• ·Annual Meeting virtual location: https://www.cstproxy.com/airjouletech/2026
• ·Quorum requires majority of outstanding shares present in person or by proxy
• ·Voting: one vote per common share; directors elected by plurality; ratification requires majority of shares present and entitled to vote
• ·Company address: 34361 Innovation Drive, Ronan, Montana 59864

15-04-2026

COMPASS Pathways plc's DEF 14A proxy statement outlines proposals for the re-election of Justin Gover and Daphne Karydas as Class III directors, the election of Kathleen Tregoning as a new Class III director, and the re-election of Jeffrey Jonas as a Class II director at the upcoming annual general meeting, while Annalisa Jenkins retires upon term expiration. The Board consists of nine members across three staggered classes, with no reported controversies or performance issues tied to the nominees. Shareholder questions for the meeting must be submitted by May 22, 2026.

• ·Class I directors (David Norton, Wayne Riley, Gino Santini) terms expire 2027.
• ·Class II directors (Jeffrey Jonas, Robert McQuade, Kabir Nath) terms expire 2028.
• ·Class III director terms (if elected/re-elected) expire 2029.
• ·Justin Gover appointed to Board July 29, 2025.
• ·Jeffrey Jonas appointed to Board October 29, 2025.
• ·AGM questions email: AGM@compasspathways.com by 1:30 pm U.K. time (8:30 am ET) on May 22, 2026.
• ·Required vote for each director proposal: more than 50% of shares entitled to vote present or by proxy; abstentions and broker non-votes not counted.

15-04-2026

Atlas Lithium Corporation's DEF 14A proxy statement solicits votes for the 2026 Annual Meeting on May 28, 2026, including election of five directors, ratification of Pipara & Co. LLP as independent auditors for fiscal 2026, a non-binding advisory vote on executive compensation, and approval of a new non-employee director compensation program. The record date is April 1, 2026, with 27,767,914 common shares outstanding and one Series A preferred share controlling 51% of voting power (28,901,298 votes). No financial performance metrics or compensation figures are detailed in the provided filing excerpt.

• ·Annual Meeting is virtual at www.virtualshareholdermeeting.com/ATLX2026 at 10:00 a.m. Eastern time on May 28, 2026.
• ·Voting methods include telephone (1-800-690-6903), internet (www.proxyvote.com), or mail.
• ·Quorum requires majority of voting power represented in person or by proxy.

15-04-2026

Alta Equipment Group Inc. (ALTG) issued its 2026 Proxy Statement for the virtual Annual Meeting on May 29, 2026, soliciting votes to elect three director nominees, ratify Deloitte & Touche LLP as independent auditors for 2026, approve executive compensation on a non-binding advisory basis, and approve the First Amendment to the 2020 Omnibus Incentive Plan. The record date for voting eligibility is April 2, 2026, with proxy materials made available on or about April 15, 2026. No quantitative financial performance metrics, period-over-period changes, or compensation figures are specified in the provided filing content.

• ·Annual Meeting: May 29, 2026 at 9:30 a.m. Eastern Daylight Time, virtual via live audio webcast at www.proxydocs.com/ALTG
• ·Record Date: April 2, 2026
• ·Company address: 13211 Merriman Road, Livonia, Michigan 48150

15-04-2026

BTCS Inc. issued a proxy statement for its 2026 Annual Meeting of Stockholders on June 8, 2026 (virtual), seeking approval for election of directors (plurality vote for three nominees), ratification of independent auditor for FY2026, and amendments to the 2021 Equity Incentive Plan including increase in shares, share utilization changes, and evergreen provision. As of the April 13, 2026 record date, 49,775,371 shares of common stock are outstanding and entitled to vote, with 15,671,405 shares of non-voting Series V Preferred Stock. No financial performance metrics or compensation values are disclosed in the filing excerpt.

• ·Record date: April 13, 2026
• ·Annual Meeting: June 8, 2026 at 10:00 a.m. Eastern Time (virtual via live audio conference call)
• ·Proposals include: (1) Election of Directors, (2) Ratification of Auditor, (3) Increase in Shares under 2021 Equity Incentive Plan, (4) Share Utilization Amendment, (5) Evergreen Amendment, (6) Adjournment
• ·Voting methods: Internet (www.BTCS.vote), phone, mail, email, fax, or during virtual meeting
• ·Quorum: Majority of shares entitled to vote

15-04-2026

ADMA Biologics, Inc. has filed a definitive proxy statement for its 2026 Annual Meeting of Stockholders, to be held virtually on June 2, 2026, at 10:00 a.m. ET via www.virtualshareholdermeeting.com/ADMA2026. Stockholders of record as of April 8, 2026, representing 232,324,283 shares of common stock outstanding, will vote on electing two Class I directors for terms expiring in 2029, ratifying KPMG LLP as independent auditors for the fiscal year ending December 31, 2026, and approving named executive officer compensation on an advisory basis. The Board unanimously recommends voting 'FOR' all proposals.

• ·Proxy materials and 2025 Annual Report available at www.proxyvote.com.
• ·Stockholders need 16-digit control number to participate in virtual meeting.
• ·List of stockholders as of Record Date available for inspection 10 days prior to meeting.

15-04-2026

TriNet Group, Inc. (TNET) filed its DEF 14A Proxy Statement on April 15, 2026, for the 2026 Annual Meeting on May 27, 2026, seeking election of four Class III directors: Michael J. Angelakis, David C. Hodgson, Jacqueline Kosecoff, and Michael Q. Simonds, along with an advisory vote on named executive officer compensation and ratification of Deloitte & Touche LLP as independent auditor for fiscal 2026. The Board comprises 12 members, with nominees noted for independence (three yes, one no) and committee roles in Finance & Audit, Compensation & Human Capital Management, Nominating & Corporate Governance, and Risk. No financial performance metrics or period-over-period changes are detailed in the provided content.

• ·Annual Meeting: May 27, 2026, 9:00 a.m. Pacific Time, virtual at www.virtualshareholdermeeting.com/TNET2026
• ·Record Date: March 31, 2026
• ·Board Leadership: Classified into three classes with three-year terms; vacancies filled by majority of remaining directors
• ·Voting methods: Mail, phone (1-800-690-6903), internet (www.proxyvote.com), QR code, or live at meeting
• ·Compensation disclosures include Pay vs. Performance for 2021-2025, focusing on equity awards for PEO and non-PEO NEOs

15-04-2026

Hanmi Financial Corporation's DEF 14A Proxy Statement for the 2026 virtual Annual Meeting on May 27, 2026 at 10:30 a.m. PT solicits votes from stockholders of record as of April 1, 2026, when 29,752,973 shares of common stock were outstanding. Key proposals include election of 11 directors, a non-binding advisory vote to approve executive compensation (Say-on-Pay), approval of the 2026 Employee Stock Purchase Plan, and ratification of Crowe LLP as independent auditors for the fiscal year ending December 31, 2026. The Board recommends 'FOR' all proposals, with no financial performance metrics or period comparisons disclosed.

• ·Virtual-only Annual Meeting format via live webcast; registration required at www.proxydocs.com/HAFC using control number
• ·Quorum requires majority of shares entitled to vote; directors elected by majority of votes cast (uncontested election)
• ·Broker non-votes do not count for Proposals 1-3 but do for Proposal 4 (auditor ratification)

15-04-2026

Sunrise Realty Trust, Inc. discloses governance policies prohibiting insider hedging, pledging, and a Compensation Clawback Policy compliant with SEC and Nasdaq rules, with all directors and executives in compliance with Section 16(a) reporting for 2025. Executive compensation for 2025 shows increases for CFO Brandon Hetzel (total $227,562, up from $165,764 in 2024) but declines to zero direct pay for CEO Brian Sedrish and Executive Chairman Leonard M. Tannenbaum, while President Robyn Tannenbaum's pay dropped to $35,194 from $116,379. Independent directors receive $50,000 annual retainers plus additional fees for roles, and 1,059,168 shares remain available under the 2024 Stock Incentive Plan.

• ·Directors and executives compliant with Section 16(a) reporting requirements for fiscal 2025.
• ·No employees; executive compensation borne indirectly through manager reimbursements.
• ·Independent directors must attend at least 75% of Board and committee meetings.
• ·Outstanding unvested shares for Leonard M. Tannenbaum total market value $669,144 across multiple grants.

15-04-2026

Rhinebeck Bancorp, Inc. issued a definitive proxy statement for its 2026 Annual Meeting of Stockholders on May 19, 2026, at 9:00 a.m. ET, either in person at 2 Jefferson Plaza, Poughkeepsie, New York, or virtually via www.cstproxy.com/rhinebeckbancorp/2026. The meeting agenda includes electing three directors for three-year terms and one for a two-year term, ratifying Wolf & Company, P.C. as independent auditors for the fiscal year ending December 31, 2026, and an advisory vote on named executive officer compensation. As of the March 27, 2026 record date, 11,152,973 common shares were outstanding, with Rhinebeck Bancorp, MHC owning a controlling 6,345,975 shares, ensuring its votes determine outcomes.

• ·Quorum requires a majority of outstanding shares entitled to vote.
• ·Directors elected by plurality vote; no cumulative voting.
• ·Majority of votes cast required for auditor ratification and advisory compensation vote.
• ·Rhinebeck Bancorp, MHC's majority ownership ensures quorum and vote outcomes.
• ·Record holders >10% ownership (except MHC) limited to 10% voting rights.
• ·Broker non-votes have no effect on proposals but count toward quorum.
• ·Internet voting deadline: 11:59 p.m. ET on May 18, 2026.
• ·Virtual attendance registration deadline for street name holders: 5:00 p.m. ET on May 13, 2026.

15-04-2026

Healthcare Services Group, Inc. (HCSG) reported strong 2025 performance with revenue growth over 7% YoY and the Campus division achieving over $100 million in revenue, while effectively managing costs, generating significant free cash flow, and repurchasing over $60 million in shares. The proxy statement outlines the 2026 Annual Meeting proposals, including the election of nine directors, an advisory vote to approve named executive officer compensation, ratification of Grant Thornton LLP as auditors for fiscal year 2026, and approval to amend the 2020 Omnibus Incentive Plan by increasing authorized common shares by 2,500,000. No declines or flat metrics were disclosed in the provided content.

• ·Annual Meeting of Shareholders scheduled for May 26, 2026, at 10:00 a.m. Eastern Time at Courtyard Philadelphia Bensalem, 3280 Tillman Drive, Bensalem, PA 19020
• ·Record date for shareholders entitled to vote: March 30, 2026

15-04-2026

SiTime Corporation has issued its DEF 14A Proxy Statement for the 2026 Annual Meeting of Stockholders, to be held virtually on May 29, 2026, at 9:00 a.m. PT via https://meetnow.global/MTFPTCC. Key proposals include electing three Class I directors (Torsten G. Kreindl, Ganesh Moorthy, Akira Takata) to serve until the 2029 annual meeting, an advisory vote to approve named executive officer compensation, and ratification of Deloitte & Touche LLP as independent auditors for the fiscal year ending December 31, 2026. The record date is April 2, 2026, with 26,396,828 shares of common stock outstanding and entitled to vote.

• ·Annual Meeting is virtual only with no physical location; stockholders must access via webcast using Notice or proxy card information.
• ·Stockholder list available for examination 10 days prior to meeting at 5451 Patrick Henry Drive, Santa Clara, CA 95054.
• ·Proxy materials and 2025 Form 10-K available at www.investorvote.com/SITM.
• ·Notice and proxy materials first mailed on or about April 15, 2026.

15-04-2026

FiscalNote Holdings, Inc. reported FY 2025 GAAP revenue of $95.4 million and Adjusted EBITDA of $10.3 million, despite a GAAP net loss of $(65.2) million; Annual Recurring Revenue stood at $84.1 million as of December 31, 2025. The company highlighted strong PolicyNote platform adoption with legislation views up 250% and alert engagement up 88%, while guiding for $14-16 million Adjusted EBITDA in FY 2026 and positive free cash flow (ex-restructuring) by March 2027; however, it transitioned from NYSE to OTC Markets. The proxy seeks stockholder approval for director elections, executive compensation, vote frequency, and auditor ratification at the virtual Annual Meeting on May 27, 2026.

• ·Annual Meeting record date: April 1, 2026.
• ·Virtual Annual Meeting: May 27, 2026, at 10:00 a.m. Eastern Time via www.proxydocs.com/NOTE.
• ·Over 35 major features launched on PolicyNote in 2025, including AI legislative drafting, bill comparison, social listening, and AI-generated tariff impact reports.
• ·Transition from New York Stock Exchange to OTC Markets.

15-04-2026

Ecovyst Inc. (ECVT) has issued its 2026 Proxy Statement for the virtual Annual Meeting on May 20, 2026 at 8:30 a.m. ET, featuring three proposals: election of five Class I directors (re-election of incumbents Brown, Bitting, Bradley, and Fogarty, and new nominee Patti A. Humble following Ms. Ward's decision not to stand for re-election), an advisory say-on-pay vote, and ratification of PwC as auditors for the fiscal year ending December 31, 2026. This meeting implements a stockholder-approved Charter Amendment to declassify the Board, transitioning to annual director elections starting with terms expiring in 2027. As of the record date April 13, 2026, 109,450,306 shares of Common Stock were outstanding.

• ·Virtual meeting access begins at 8:15 a.m. ET at www.virtualshareholdermeeting.com/ECVT2026
• ·Headquarters and stockholder list location: 600 Lee Road, Suite 200, Wayne, Pennsylvania 19087
• ·Investor Relations contact: (484) 617-1200 or InvestorRelations@ecovyst.com
• ·Board previously classified with five Class III directors (terms expiring 2026) and three Class I directors (terms expiring 2027)

15-04-2026

Hallador Energy Company's definitive proxy statement for the 2026 Annual Meeting on May 27, 2026, at 9:00 a.m. MDT in Lone Tree, CO, proposes electing seven directors for a one-year term, approving named executive officers' compensation on an advisory basis, and ratifying Grant Thornton LLP as the independent auditor for 2026. The record date is April 7, 2026, with 47,130,392 shares of common stock outstanding, of which officers and directors beneficially own 8,215,532 shares (17.43%). No financial performance metrics or period-over-period comparisons are detailed in the provided filing content.

• ·Annual Meeting location: 10375 Park Meadows Drive, Suite 500, Lone Tree, CO 80124.
• ·Shareholders must register to attend by May 21, 2026, via (303) 839-5504.
• ·Proxy materials and 2025 Annual Report available at http://materials.proxyvote.com/40609P.
• ·Quorum requires one-third of outstanding shares represented in person or by proxy.

15-04-2026

Pursuit Attractions & Hospitality, Inc. (PRSU) issued its DEF 14A Proxy Statement dated April 15, 2026, for the 2026 Annual Meeting of Shareholders on June 4, 2026, at 8:00 a.m. MDT via virtual web conference. Key proposals include the election of Class I directors Joshua E. Schechter and Jill H. Bright (Crestview designee), ratification of Deloitte & Touche LLP as independent auditors for 2026, and advisory approval of named executive officer compensation. The Board consists of seven directors with staggered terms, and Crestview Parties hold rights to designate two nominees based on 67% ownership threshold of their initial shares.

• ·Annual Meeting participation requires registration at www.proxydocs.com/PRSU.
• ·Board divided into three classes with staggered three-year terms; Class I terms expire at 2026 meeting.
• ·Crestview Parties entitled to two board designees at 67% Initial Share Ownership threshold, one designee and observer at 33% threshold.
• ·Proxy materials first released or mailed on or about April 15, 2026.
• ·References compensation tables for fiscal years ended 2025, 2024, and 2023, including Summary Compensation Table, equity awards, and Pay Versus Performance.

15-04-2026

One Stop Systems, Inc. (OSS) issued a DEF 14A Proxy Statement for its 2026 Annual Meeting on May 13, 2026, at 11:00 a.m. PDT, held virtually at www.proxydocs.com/OSS. Key proposals include electing five directors, ratifying Haskell & White LLP as independent auditors for FY 2026, amending the 2017 Equity Incentive Plan to increase authorized common shares from 5,000,000 to 7,000,000, an advisory vote on named executive officer compensation, and potential adjournment for additional proxies. The record date is March 20, 2026, with 24,769,017 shares of common stock outstanding.

• ·Annual Meeting requires majority of voting power for quorum.
• ·Director election by plurality; majority of votes cast (excluding abstentions) required for other proposals.
• ·Stockholders of record as of March 20, 2026, entitled to vote; one vote per share.

15-04-2026

REX American Resources Corp's DEF 14A proxy statement nominates nine directors for election at the May 28, 2026 annual meeting, including Executive Chairman Stuart A. Rose, CEO Zafar A. Rizvi, and five independent directors: David S. Harris (Lead Director), Charles A. Elcan, Mervyn L. Alphonso, Lee I. Fisher, and Anne C. MacMillan. The Board held six meetings in the fiscal year ended January 31, 2026, with all directors attending 100% except Cheryl L. Bustos (>83%), who is non-independent due to her firm's $15,000 monthly consulting agreement with the Company. No significant changes in board composition or performance issues are highlighted.

• ·All serving directors attended the prior year's Annual Meeting of Shareholders.
• ·Non-management directors meet in executive sessions led by independent Lead Director David S. Harris.
• ·Board acted once by unanimous written consent in fiscal year ended January 31, 2026.
• ·Cheryl L. Bustos resigned from Audit and Nominating/Corporate Governance Committees upon entering non-independent status.

15-04-2026

Equillium, Inc. will hold its 2026 Annual Meeting of Stockholders virtually on May 28, 2026 at 1:00 p.m. PT to elect two Class II directors for terms until 2029, approve a potential reverse stock split of common stock at a ratio between 1-for-2 and 1-for-20 (board discretion), ratify Crowe LLP as independent auditors for FY 2026, and approve increasing authorized common shares from 200,000,000 to 400,000,000. The record date is April 1, 2026. No financial performance metrics or period comparisons are disclosed in the proxy statement.

• ·Annual Meeting accessible virtually at www.proxydocs.com/EQ; login from 12:45 p.m. PT
• ·Reverse stock split, if implemented, at board's discretion on ratio (1-for-2 to 1-for-20) and timing
• ·Proxy materials available on or about April 15, 2026

15-04-2026

Carter Bankshares, Inc.'s proxy statement discloses 2025 executive compensation, with CEO Litz H. Van Dyke's total rising 3.7% YoY to $1,355,859, while other NEOs saw YoY declines: President Bradford N. Langs -0.6% to $1,020,274, CFO Wendy S. Bell -4.2% to $746,717, Tony E. Kallsen -3.6% to $608,247, and Matthew M. Speare -3.5% to $700,437. The CEO pay ratio is 23:1 versus median associate pay of $59,153 among 690 U.S.-based associates. It also outlines hedging prohibitions, Dodd-Frank Clawback Policy (effective October 2, 2023), and Supplemental Clawback Policy (effective March 21, 2024).

• ·CEO FY2025 compensation breakdown: Salary $703,114; Bonus $122,648; Stock Awards $300,030; Non-equity Incentive $183,300; All Other $46,767.
• ·Dodd-Frank Clawback Policy effective October 2, 2023; Supplemental Clawback Policy effective March 21, 2024, covers broader executive management team and detrimental conduct.
• ·Pay ratio methodology uses annualized gross wages from IRS Form W-2 for full- and part-time associates as of December 31, 2025.

15-04-2026

Sunrun Inc. (RUN) filed its definitive proxy statement (DEF 14A) on April 15, 2026, for the fiscal year ended December 31, 2025. The document discloses executive compensation details for Principal Executive Officer Ms. Powell and Non-PEO NEOs, including adjustments for pensions, stock awards, option awards, vesting date fair values, changes in fair values of outstanding equity awards, forfeited awards, and dividends on equity awards across fiscal years 2021-2025; it also references prior PEO Ms. Jurich for 2021. No specific monetary amounts or performance metrics are detailed in the provided filing excerpt.

• ·Filing covers fiscal years 2021 through 2025
• ·XBRL tags reference compensation components including SCT Stock Awards, SCT Option Awards, Year-End Fair Value of Equity Awards Granted in Covered Year Outstanding and Unvested, Changes in Fair Value of Outstanding and Unvested Equity Awards Granted in Prior Years, Vesting Date Fair Value of Equity Awards Granted and Vested in Covered Year, and Forfeited Awards During Covered Fiscal Year
• ·Currency specified as USD (iso4217:USD)

15-04-2026

Vista Credit Strategic Lending Corp. will hold its 2026 Annual Meeting of Stockholders virtually on May 28, 2026, at 11:00 a.m. ET to elect one Class III director for a term until the 2029 Annual Meeting and ratify Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The record date is March 30, 2026, with 49,882,709.870 shares of common stock outstanding, and the Board unanimously recommends voting 'FOR' both proposals. Proxy materials are available online, with solicitation costs estimated at $21,000 paid to Broadridge Financial Solutions, Inc.

• ·Virtual meeting website: www.virtualshareholdermeeting.com/VCSLC2026
• ·Voting requires 16-digit control number from Notice of Internet Availability of Proxy Materials
• ·Quorum: majority of shares outstanding on record date
• ·Director election: majority of votes cast (for > against); no cumulative voting
• ·Auditor ratification: majority of votes cast (for > against)

15-04-2026

Dakota Gold Corp. issued a definitive proxy statement for its 2026 Annual Meeting of Stockholders on May 27, 2026, at 8:00 a.m. Mountain Time in Lead, South Dakota, to elect seven directors until the 2027 meeting and ratify Deloitte & Touche LLP as independent registered public accountant for the fiscal year ending December 31, 2026. The record date is April 7, 2026, with 133,517,177 shares of common stock outstanding entitled to vote; the Board recommends voting FOR both proposals. Materials are available via Notice and Access at www.ProxyVote.com, with the Annual Report on Form 10-K for FY ended December 31, 2025 included.

• ·Quorum requirement: presence of holders of one-third (33 1/3%) of outstanding shares
• ·Meeting location: 106 Glendale Drive, Suite A, Lead, South Dakota, 57754
• ·Voting methods: online at www.ProxyVote.com, mail, or in person
• ·Transfer agent: Odyssey Trust Company