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Newton Golf Company (NWTG) investor relations material
Newton Golf Company Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary21 Nov, 2025
Executive summary
The annual meeting is scheduled for December 18, 2025, and will be held virtually to maximize shareholder participation.
Shareholders will vote on electing four directors, ratifying the external auditor, and approving an amended equity incentive plan.
Recent reverse stock splits were implemented in July 2024 (1-for-10) and March 2025 (1-for-30), with all share data retroactively adjusted.
Voting matters and shareholder proposals
Shareholders will elect Dr. Greg Campbell, Jane Casanta, Brett Hoge, and Akinobu Yorihiro as directors for a one-year term.
Ratification of Weinberg & Company, P.A. as the independent auditor for 2025 is up for vote.
Approval is sought for the Amended and Restated 2022 Equity Incentive Plan, increasing available shares by 1,400,000 and adding an annual share increase.
Shareholder proposals for the 2026 meeting must be submitted between August 20 and September 19, 2026.
Board of directors and corporate governance
The board currently has four members, with two (Jane Casanta and Brett Hoge) deemed independent under Nasdaq rules.
The company is not in compliance with Nasdaq’s requirement for a majority of independent directors and a three-member audit committee, but is actively seeking to regain compliance.
The board has Audit, Compensation, and Nominating and Corporate Governance Committees, each chaired by independent directors.
A Code of Business Conduct and Ethics applies to all directors, officers, and employees.
Nasdaq board compliance timeline?
Rationale for 1.4M share equity plan increase?
Strategy to maintain Nasdaq minimum bid price?
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Next Newton Golf Company earnings date
Q4 202519 Mar, 2026
Next Newton Golf Company earnings date
Q4 202519 Mar, 2026
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