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Sanuwave Health (SNWV) investor relations material
Sanuwave Health AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
Opening remarks and agenda
Meeting commenced with a welcome from the CEO and confirmation of the agenda's availability online.
CEO Morgan Frank acted as Chairman, with CFO Peter Sorensen as secretary.
The meeting was held virtually, and voting instructions were provided to shareholders.
Shareholder proposals
Five proposals were presented: election of five directors, ratification of the independent auditor, amendment to the equity incentive plan, advisory vote on executive compensation, and advisory vote on the frequency of future compensation votes.
Overview of voting outcomes
Quorum was confirmed with more than half of outstanding shares represented.
Voting was conducted online, polls were closed after a pause, and results will be disclosed in a Form 8-K within four business days.
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