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Artelo Biosciences (ARTL) investor relations material
Artelo Biosciences Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual Meeting of Stockholders is scheduled virtually for January 30, 2026, with registration required by January 29, 2026.
Stockholders will vote on three proposals: election of directors, advisory approval of executive compensation, and ratification of the independent auditor.
A revised proxy card and supplemental materials were distributed to include the new auditor ratification proposal.
Only stockholders of record as of December 10, 2025, are eligible to vote.
Voting can be done online, by phone, mail, or during the virtual meeting.
Voting matters and shareholder proposals
Proposal 1: Elect two Class II directors, Douglas Blayney, M.D., and Connie Matsui, to serve until the 2028 Annual Meeting.
Proposal 2: Advisory vote on the compensation of named executive officers as disclosed in the 2024 Summary Compensation Table.
Proposal 3: Ratification of MaloneBailey LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.
Board recommends a vote FOR all proposals.
Any other business properly brought before the meeting may also be considered.
Board of directors and corporate governance
Board has fixed December 10, 2025, as the record date for voting eligibility.
Board unanimously recommends the ratification of MaloneBailey LLP as auditor.
Proxy solicitation is conducted by the Board, with costs borne by the company.
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