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Rafael (RFL) investor relations material

Rafael Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary18 Nov, 2025

Executive summary

  • Annual Meeting scheduled for January 8, 2026, to elect six directors, ratify the auditor, and approve an amendment to the 2021 Equity Incentive Plan increasing available shares by 1,000,000.

  • Voting rights are structured with Class A shares having three votes each and Class B shares one-tenth of a vote each; both classes vote as a single body.

  • Stockholders of record as of November 11, 2025, are eligible to vote in person or by proxy.

Voting matters and shareholder proposals

  • Proposals include election of six directors, ratification of CohnReznick LLP as auditor for FY 2026, and approval of an amendment to the 2021 Equity Incentive Plan.

  • Board recommends voting in favor of all proposals.

  • Shareholders may submit proposals for the 2027 meeting by July 31, 2026.

Board of directors and corporate governance

  • Board consists of six voting members, with a majority determined to be independent under NYSE standards.

  • Committees include Audit, Compensation, Corporate Governance, and Nominating, all comprised of independent directors.

  • Howard S. Jonas serves as Chairman, Executive Chairman, CEO, and President, and is the controlling shareholder.

  • Board and committees met regularly, with high attendance and active risk oversight roles.

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Q1 202610 Dec, 2025
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Frequently asked questions

Rafael Holdings Inc operates as a holding company with interests in pharmaceutical development and commercial real estate. The company’s healthcare focus involves supporting novel therapeutics, while its real estate operations include ownership and management of commercial properties. Rafael Holdings serves the healthcare and real estate sectors. The company is headquartered in Newark, New Jersey, and its shares are listed on the NYSE American.

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