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BioXcel Therapeutics (BTAI) investor relations material

BioXcel Therapeutics AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary12 Dec, 2025

Opening remarks and agenda

  • Meeting commenced at 9:00 A.M. Eastern Time with introductions of key executives and an overview of the agenda and voting procedures.

  • Stockholders were informed about the rules of conduct, voting eligibility, and the process for submitting questions.

  • Confirmation of quorum and appointment of Inspector of Election were announced.

Board and executive committee updates

  • Three Class I directors—June Bray, Sandeep Laumas, and David Mack—were nominated for election to serve until the 2028 annual meeting.

Shareholder proposals

  • Five proposals were presented: election of directors, ratification of Ernst & Young LLP as auditor, advisory approval of executive compensation, approval of a potential reverse stock split, and approval to adjourn the meeting if needed to solicit more proxies.

  • The reverse stock split proposal was submitted as a precaution to maintain Nasdaq compliance, though the company is currently compliant.

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Frequently asked questions

BioXcel Therapeutics, Inc. is a biopharmaceutical company focused on utilizing artificial intelligence to discover and develop new therapies in neuroscience and immuno-oncology. The company leverages its proprietary AI platform to identify and advance drug candidates for the treatment of complex conditions, including psychiatric disorders and cancers. BioXcel Therapeutics is engaged in both clinical and preclinical development. The company is headquartered in New Haven, United States, and its shares are listed on the NASDAQ.

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