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Visual21 Nov 2025
Data center suppliers
Brand Engagement Network (BNAI) investor relations material
Brand Engagement Network Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary6 Nov, 2025
Executive summary
The 2025 Annual Meeting will be held virtually on November 26, 2025, with stockholders able to vote and ask questions online.
Key proposals include electing two Class I directors, ratifying the independent auditor, and approving a reverse stock split.
The Board recommends voting in favor of all proposals, emphasizing strategic focus and long-term value.
Stockholders of record as of November 3, 2025, are entitled to vote, with each share representing one vote.
Voting matters and shareholder proposals
Proposal 1: Elect two Class I directors (Ruy Carrasco and Thomas Morgan Jr.) for three-year terms.
Proposal 2: Ratify L.J. Soldinger Associates, LLC as independent auditor for 2025.
Proposal 3: Approve an amendment for a reverse stock split (1-for-2 to 1-for-10 ratio) to maintain NASDAQ compliance.
No other shareholder proposals were received for this meeting.
Board of directors and corporate governance
The Board consists of seven directors, with three seats currently vacant; majority are independent per NASDAQ rules.
Board is divided into three classes with staggered three-year terms.
Committees include Audit, Compensation, Nominating and Corporate Governance, and Special Litigation.
Corporate Governance Guidelines, Code of Business Conduct, and Insider Trading Policy are in place.
Stockholder engagement and communication policies are established.
Audit Committee NASDAQ compliance plan
AFG lawsuit impact on financing & NASDAQ status
Michael Lucas compensation & related party policy
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Next Brand Engagement Network earnings date
Q3 20255 Dec, 2025
Next Brand Engagement Network earnings date
Q3 20255 Dec, 2025
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Frequently asked questions
Brand Engagement Network Inc. specializes in developing conversational AI technology and human-like AI avatars to enhance customer engagement across various industries. The company's AI solutions focus on delivering personalized, multi-modal interactions—incorporating text, voice, and visual components—to bridge workforce gaps and improve how consumers interact with brands and service providers. By leveraging proprietary natural language processing and real-time personalization capabilities, Brand Engagement Network aims to provide scalable, empathy-driven AI systems that improve user experiences in sectors with high labor demands. The company is headquartered in Jackson, Wyoming, and its shares are listed on the NASDAQ.
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