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Salarius Pharmaceuticals (SLRX) investor relations material
Salarius Pharmaceuticals Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary7 Nov, 2025
Executive summary
The annual meeting is scheduled for December 19, 2025, via live webcast, with voting on director elections, executive compensation, and auditor ratification.
Only stockholders of record as of October 24, 2025, are eligible to vote.
Proxy materials are distributed primarily via internet access, with paper copies available upon request.
Voting matters and shareholder proposals
Proposal 1: Election of two Class I directors (Arnold C. Hanish and William K. McVicar) for terms expiring in 2028.
Proposal 2: Non-binding advisory vote on executive compensation (say-on-pay).
Proposal 3: Ratification of Ernst & Young LLP as independent auditor for fiscal year 2025.
Board recommends voting FOR all proposals.
Shareholder proposals for the 2026 meeting must be submitted by July 10, 2026.
Board of directors and corporate governance
Board consists of seven directors divided into three classes with staggered three-year terms.
Six of seven directors are independent under Nasdaq and SEC rules.
Board committees: Audit, Compensation, and Nominating & Corporate Governance, each with defined charters and independent members.
Board and committees met regularly in 2024, with all directors attending at least 75% of meetings.
Insider trading and anti-hedging policies are in place for directors, officers, and employees.
Impact of MD Anderson trial reliance?
What specific metrics drive executive compensation?
Reason for Nominating Committee's zero 2024 meetings?
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Next Salarius Pharmaceuticals earnings date
Q3 202520 Nov, 2025
Next Salarius Pharmaceuticals earnings date
Q3 202520 Nov, 2025
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Frequently asked questions
Salarius Pharmaceuticals Inc. is a clinical-stage biopharmaceutical company focused on developing targeted therapies for cancers with unmet medical needs. The company specializes in epigenetic-based treatments, aiming to inhibit key cancer-related pathways and improve patient outcomes. The company is headquartered in Houston, Texas, and its shares are listed on the NASDAQ.
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