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Hepion Pharmaceuticals (HEPA) investor relations material
Hepion Pharmaceuticals Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for June 17, 2026, at 9:00 a.m. in New York, NY.
Proxy materials and 2025 Annual Report are available online, with options for paper or email copies upon request.
Voting can be conducted online, by mail, or in person, with specific instructions provided for each method.
Voting matters and shareholder proposals
Election of five directors: Vincent LoPriore, Gary Stetz, Chase LoPriore, Michael Purcell, and Sireesh Appajosyula.
Ratification of Grassi & Co., CPAs, P.C. as independent registered public accounting firm for fiscal year ending December 31, 2026.
Approval of amendment to the 2023 Omnibus Equity Incentive Plan, increasing shares issuable to 8,000,000 from 200,000.
Board recommends voting "FOR" all nominees and proposals.
Board of directors and corporate governance
Board slate includes five nominees, with Vincent LoPriore serving as Executive Chairman.
Board oversight includes recommendations on all voting matters.
- Shareholders will vote on directors, auditor ratification, and a major equity plan increase.HEPA
Proxy filing29 Apr 2026 - Net loss narrowed to $8.3M in 2025 as operations shifted to diagnostics, but no revenue was generated.HEPA
Q4 202512 Mar 2026 - Key votes include director elections, auditor ratification, and a reverse stock split to retain Nasdaq listing.HEPA
Proxy Filing2 Dec 2025 - Shareholders will vote on director elections, auditor ratification, warrant issuance, and a reverse split.HEPA
Proxy Filing2 Dec 2025 - Key votes include director elections, auditor ratification, and a reverse stock split to retain Nasdaq listing.HEPA
Proxy Filing2 Dec 2025 - Shareholders are urged to approve a merger with Pharma Two B to avoid bankruptcy risk.HEPA
Proxy Filing2 Dec 2025 - Shareholders will vote on director elections, a reverse stock split, auditor ratification, and executive pay.HEPA
Proxy Filing2 Dec 2025 - Shareholders will vote on director elections, auditor ratification, warrant issuance, and a reverse split.HEPA
Proxy Filing2 Dec 2025 - Shareholders to vote on Pharma Two B–Hepion merger; P2B001 shows strong clinical results.HEPA
Proxy Filing2 Dec 2025
Next Hepion Pharmaceuticals earnings date
Next Hepion Pharmaceuticals earnings date
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