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Pelthos Therapeutics (PTHS) investor relations material
Pelthos Therapeutics Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary14 Nov, 2025
Executive summary
Annual Meeting scheduled for December 17, 2025, to be held virtually, with voting on three main proposals: election of seven directors, waiver of the NYSE American Exchange Cap for Convertible Notes, and ratification of CBIZ as independent auditors.
Shareholders of record as of November 24, 2025, are eligible to vote; proxy materials are available online and by mail.
Board recommends voting FOR all director nominees and FOR both Proposals 2 and 3.
Voting matters and shareholder proposals
Proposal 1: Elect seven directors to serve until the 2026 annual meeting.
Proposal 2: Approve waiver of the Exchange Cap, allowing issuance of more than 19.99% of outstanding shares to Convertible Note holders, potentially diluting existing shareholders but enabling capital flexibility.
Proposal 3: Ratify CBIZ CPAs P.C. as independent registered public accountants for 2025.
Board unanimously recommends approval of all proposals.
Board of directors and corporate governance
Board consists of seven members, majority independent per NYSE American rules.
Committees: Audit (Friedberg, Pauls), Compensation (Pauls, Malamut), Nominating and Corporate Governance (Greenleaf, Malamut).
All directors attended at least 75% of meetings in 2024; independence and committee charters reviewed annually.
Code of conduct and insider trading policy in place; no family relationships among directors or officers.
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Next Pelthos Therapeutics earnings date
Q4 202527 Mar, 2026
Next Pelthos Therapeutics earnings date
Q4 202527 Mar, 2026
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