BioVie
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BioVie (BIVI) investor relations material

BioVie Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary28 Sep, 2026

Executive summary

  • The annual meeting will be held virtually on November 10, 2026, with voting on director elections, auditor ratification, and an amendment to the equity incentive plan.

  • Shareholders of record as of September 21, 2026, are eligible to vote on the proposals.

  • The Board recommends voting in favor of all proposals and director nominees.

Voting matters and shareholder proposals

  • Proposals include electing six directors, ratifying EisnerAmper LLP as auditor for FY 2027, and amending the 2019 Omnibus Equity Incentive Plan to increase available shares from 399,509 to 3,100,000.

  • Voting is conducted online, by phone, or by mail, with detailed instructions provided.

  • Shareholders may submit proposals and nominations for the 2027 annual meeting between August 12 and September 11, 2027.

Board of directors and corporate governance

  • The Board consists of six members, all current directors, with a mix of industry, finance, and scientific expertise.

  • Five directors are considered independent under Nasdaq standards.

  • The Board has Audit, Compensation, and Nominating and Corporate Governance Committees, each composed solely of independent directors.

  • The Board held eight meetings in FY 2026, with high attendance.

  • A Code of Conduct and Ethics is in place, accessible on the company website.

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Frequently asked questions

BioVie Inc. is a clinical stage biopharmaceutical company based in the United States, focusing on the discovery, development, and commercialization of innovative drugs for the treatment of chronic debilitating conditions. The company's pipeline includes key drug candidates like BIV201 for the treatment of ascites due to chronic liver cirrhosis as well as NE3107, aimed at treating neurodegenerative disorders. NE3107 is in clinical trial for mild to moderate Alzheimer's disease and Parkinson's disease. It is headquartered in Carson City, Nevada, and its shares are listed on the Nasdaq.