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ASP Isotopes (ASPI) investor relations material
ASP Isotopes 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 18, 2025, to elect two Class III directors and ratify the appointment of the independent auditor.
Stockholders of record as of October 27, 2025, are entitled to vote; 110,840,122 shares of common stock are outstanding.
Proxy materials and the 2024 Annual Report are available online, with voting accessible via internet, phone, mail, or during the meeting.
Voting matters and shareholder proposals
Proposal 1: Election of Sipho N. Maseko and Todd Wider, M.D. as Class III directors for a three-year term until 2028.
Proposal 2: Ratification of EisnerAmper LLP as independent registered public accounting firm for fiscal year 2025.
Board recommends voting FOR both proposals; voting results will be announced at the meeting and filed with the SEC.
Stockholder proposals for the 2026 meeting must be received by August 3, 2026, for inclusion in proxy materials.
Board of directors and corporate governance
Board consists of seven members, six of whom are independent under Nasdaq standards; directors serve staggered three-year terms.
Board committees include audit, compensation, nominating and corporate governance, and a special projects committee.
Board leadership is provided by Executive Chairman Paul Mann, with Robert Ainscow as Interim CEO as of October 2025.
Board and committees met regularly in 2024, with all directors attending at least 75% of meetings.
Board considers diversity of background and experience in director nominations, though no formal diversity policy exists.
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