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Serina Therapeutics
Serina Therapeutics (SER) investor relations material
Serina Therapeutics AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary17 Jun, 2026
Opening remarks and agenda
Meeting called to order by Co-Executive Chairman Simba Gill, with thanks extended to attendees and introduction of the CEO and Corporate Secretary, Steve Ledger.
Agenda included eight proposals: election of directors, share increase, incentive plan amendment, conversion, private placement, say-on-pay, say-on-pay frequency, and auditor ratification.
Meeting conducted in accordance with amended bylaws and rules of conduct, with procedures for voting and question submission outlined.
Board and executive committee updates
Three board nominees presented: Gregory H. Bailey, Richard Marshall, and Jay Venkatesan, with no additional nominations received.
Shareholder proposals
Proposals included share increase, 2024 Incentive Plan Amendment, conversion, private placement, say-on-pay, say-on-pay frequency, and auditor ratification.
Board recommended approval for all proposals, including a three-year frequency for say-on-pay.
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Latest events from Serina Therapeutics
- Biotech seeks $46.8M via warrant exercises to fund CNS/pain pipeline; faces going concern risk.SER
Registration filing22 Jun 2026 - Biotech with a novel polymer platform targets CNS and pain, but faces preclinical, funding, and execution risks.SERRegistration filing22 Jun 2026
- Biotech seeks to raise up to $100M via flexible securities offerings for R&D and growth.SERRegistration filing22 Jun 2026
- Biotech firm registers 5.6M shares for resale post-merger; no proceeds to company.SERRegistration filing22 Jun 2026
- Shareholders will vote on director elections, auditor ratification, and a major convertible note stock issuance.SERProxy filing22 Jun 2026
- Proxy seeks approval for director elections, auditor ratification, and expanded equity plan.SERProxy filing22 Jun 2026
- Key votes include director elections, auditor ratification, and expanding the equity incentive plan.SERProxy filing22 Jun 2026
- Key votes include director elections and major changes to the equity incentive plan.SERProxy filing22 Jun 2026
- Proxy seeks approval for director elections, auditor ratification, and major convertible note issuance.SERProxy filing22 Jun 2026
- Annual meeting to vote on director elections, auditor ratification, and stock issuance approval.SERProxy filing22 Jun 2026
Next Serina Therapeutics earnings date
Q2 202613 Aug, 2026
Serina Therapeutics
Next Serina Therapeutics earnings date
Q2 202613 Aug, 2026
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