Research Solutions
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Research Solutions (RSSS) investor relations material

Research Solutions Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary1 Oct, 2026

Executive summary

  • Annual Meeting scheduled for November 16, 2026, will be held virtually, allowing shareholders to vote and ask questions online.

  • Shareholders will vote on electing six directors, ratifying the appointment of Wipfli LLP as auditor, and a non-binding advisory vote on executive compensation.

  • Board recommends voting in favor of all proposals and nominees.

  • Record date for voting eligibility is September 17, 2026, with 33,762,669 shares outstanding.

Voting matters and shareholder proposals

  • Proposals include election of six directors, auditor ratification, and a say-on-pay advisory vote.

  • Board recommends voting FOR all proposals.

  • Shareholders can submit proposals for the 2027 meeting by June 4, 2027, and must comply with universal proxy rules for director nominations.

Board of directors and corporate governance

  • Board consists of six members, with five deemed independent under Nasdaq rules.

  • Three standing committees: Audit, Compensation, and Nominating and Governance, each with defined charters and responsibilities.

  • Board leadership is split between CEO/Chairman and Lead Independent Director to enhance governance.

  • Directors attended at least 75% of meetings in fiscal 2026.

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Q1 202712 Nov, 2026
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Leroy DaleyApp Store
One of the very few apps you could call perfect. If something was to add to it, maybe the share price of the company when you search for it, but it's already excellent.
play-store-avatar
Eferix Drawings Google Play
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