Champions Oncology
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Champions Oncology (CSBR) investor relations material

Champions Oncology Proxy filing summary

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

Executive summary

  • Annual Meeting scheduled for October 14, 2026, with record date set as August 21, 2026.

  • Shareholders will vote on director elections, auditor ratification, executive compensation, frequency of say-on-pay votes, and a new equity incentive plan.

  • Proxy materials are available online, and shareholders are encouraged to vote electronically or by mail.

Voting matters and shareholder proposals

  • Election of seven director nominees for one-year terms.

  • Ratification of EisnerAmper LLP as independent auditor for fiscal year ending April 30, 2027.

  • Advisory vote on executive compensation (say-on-pay) and on the frequency of such votes, with board recommending every three years.

  • Approval of the 2026 Equity Incentive Plan, authorizing new equity awards.

Board of directors and corporate governance

  • Board consists of seven members, with five deemed independent under Nasdaq rules.

  • Recent leadership changes: Robert Brainin became CEO in August 2025; Ronnie Morris transitioned to Chairman.

  • Board met three times in fiscal 2026; all directors attended at least 75% of meetings.

  • Committees include Audit, Compensation, and Nominating & Corporate Governance, all with independent members.

  • Shareholders can communicate with the board via written correspondence.

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Q1 202710 Sep, 2026
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