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Arcadia Biosciences (RKDA) investor relations material
Arcadia Biosciences Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
The 2025 Annual Meeting will be held virtually on December 19, 2025, with voting on director elections, executive compensation, and auditor ratification.
Stockholders of record as of November 4, 2025, are eligible to vote; materials are available online and by mail.
The Board recommends voting for all proposals, including the re-election of three Class I directors, approval of executive compensation, and ratification of Deloitte & Touche LLP as auditor.
Voting matters and shareholder proposals
Proposals include electing three Class I directors, a nonbinding advisory vote on executive compensation, and ratifying Deloitte & Touche LLP as independent auditor.
Directors are elected by plurality; executive compensation and auditor ratification require a majority of votes cast.
Stockholders may submit proposals for the 2026 meeting by July 22, 2026, and director nominations by October 20, 2026.
Board of directors and corporate governance
The Board consists of seven members, six of whom are independent under Nasdaq standards.
Directors are divided into three classes with staggered three-year terms; Class I nominees are up for re-election.
Board committees include audit, compensation, and nominating/governance, each with defined responsibilities and independent members.
The Board separates the roles of Chair and CEO and emphasizes diversity and independence in director selection.
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