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Pulmatrix (PULM) investor relations material
Pulmatrix Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Special meeting postponed from October 16 to October 26, 2026, at 8:30 a.m. ET; meeting remains virtual, and the proposals and August 28 record date are unchanged.
Postponement allows stockholders more time to review the supplement and annual report and submit votes; voting instructions are due by 11:59 p.m. ET on October 25.
Previously submitted proxies remain valid unless revoked; a later-dated proxy replaces an earlier one.
Voting matters and shareholder proposals
Nine proposals remain on the ballot; the board recommends FOR Proposals 1–6, 8 and 9, and a 3-year frequency for Proposal 7.
Proposal 1 covers merger-related share issuance exceeding 20% of pre-merger outstanding shares and the change of control; Proposal 8 seeks approval of the Eos Incentive Plan.
Proposal 9 authorizes adjournment if needed to solicit additional votes for Proposals 1–8.
Board of directors and corporate governance
Director nominees Michael J. Higgins and Anand Varadan are standing for election to terms ending at the 2029 annual meeting; if the merger closes, their election applies only until closing, when the board is reconstituted.
- Resale of up to 491,607 shares brings dilution risk but no proceeds to the registrant.PULM
Registration filing - Pulmatrix and Eos SENOLYTIX merge, creating a controlled company with Eos holding 94%.PULM
Proxy filing - Future hinges on the Eos merger, with cash runway limited and all clinical work paused.PULM
Q2 2026 - Registering 490,910 shares for resale may dilute current holders by up to 13%.PULM
Registration filing - Registering 490,910 shares for resale may dilute current holders by 13%, with no proceeds to the company.PULM
Registration filing - Merger with Eos SENOLYTIX is critical as Q1 net loss narrows and cash reserves remain limited.PULM
Q1 2026 - Revenue fell to nil in 2025 as the company pivots to merger and asset monetization strategies.PULM
Q4 2025 - Virtual meeting to elect directors, ratify auditor, and review governance and executive pay.PULM
Proxy Filing - Cullgen and Pulmatrix merge to form a Nasdaq-listed biotech with $65M cash and advanced pipeline.PULM
M&A Announcement
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