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Navidea Biopharmaceuticals (NAVB) investor relations material

Navidea Biopharmaceuticals EGM 2024 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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EGM 2024 summary8 Jul, 2024

Opening remarks and agenda

  • Meeting called to order by CFO Craig Dice, acting as Chairman, and held virtually via webcast.

  • Agenda included two proposals: amendment for stockholder action by written consent and amendment for a reverse stock split.

Specific resolutions to be voted on

  • Proposal 1: Amend certificate of incorporation to allow stockholders to act by written consent.

  • Proposal 2: Amend certificate to effect a reverse stock split at a ratio up to 1-for-50,000, with timing and ratio at Board's discretion, effective within one year.

Corporate governance

  • Notice of meeting and shareholder list made available; Inspector of Elections appointed and quorum confirmed.

  • Section 382 Rights Agreement remains in place, prohibiting any party from acquiring over 5% of common stock to protect net operating losses.

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Frequently asked questions

Navidea Biopharmaceuticals, Inc. is a biopharmaceutical company focused on developing precision immunodiagnostic agents and immunotherapeutics. Its primary technology platform, Manocept, is designed to target the CD206 receptor found on activated macrophages, which plays a key role in diagnosing and treating diseases such as cancer, autoimmune conditions, and inflammatory diseases. The company operates through two main segments: Diagnostic Substances, which include imaging agents, and Therapeutic Development Programs, aimed at therapeutic applications of its platform. Navidea is headquartered in Dublin, Ohio, and its shares are traded on the OTC Markets.

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