Stardust Power
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Stardust Power (SDST) investor relations material

Stardust Power Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary21 Apr, 2026

Executive summary

  • Annual meeting scheduled for June 2, 2026, with voting open until June 1, 2026, via online or virtual attendance.

  • Shareholders are encouraged to review proxy materials online or request copies before voting.

Voting matters and shareholder proposals

  • Election of six director nominees for terms expiring at the 2027 annual meeting.

  • Ratification of KNAV CPA LLP as independent auditor for fiscal year ending December 31, 2026.

  • Approval of share issuance to Lind Global Asset Management XIII LLC to comply with Nasdaq Listing Rule 5635.

  • Amendment to Certificate of Incorporation to clarify director removal provision.

  • Amendment and restatement of the 2024 Equity Incentive Plan.

  • Provision to transact other business as may properly come before the meeting.

Board of directors and corporate governance

  • Six director nominees presented for election, each recommended by the board.

  • Proposed amendment to clarify the process for director removal in the Certificate of Incorporation.

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Q1 202613 May, 2026
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