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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.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.
- Annual meeting covers director elections, auditor, stock issuance, and equity plan expansion.SDST
Proxy filing22 Apr 2026 - Proxy covers director elections, auditor ratification, share issuance, and equity plan expansion.SDST
Proxy filing10 Apr 2026 - Lithium refinery developer seeks up to $100M in securities amid high execution and financing risks.SDST
Registration filing9 Apr 2026 - Refinery project advances with key supply deals, narrowed net loss, but liquidity risks persist.SDST
Q3 20252 Apr 2026 - Muskogee refinery advances with key milestones, but liquidity and execution risks persist.SDST
Q4 20252 Apr 2026 - Pre-revenue lithium refiner pursues $10M equity facility amid high risk, dilution, and capital needs.SDST
Registration Filing12 Feb 2026 - Development-stage lithium refiner registers shares for resale amid high risk and capital needs.SDST
Registration Filing4 Feb 2026 - Q3 net loss of $10.1M, no revenue, advancing Oklahoma lithium refinery and securing new financing.SDST
Q3 202414 Jan 2026 - Net loss widened as refinery project advanced, key partnerships secured, and capital raised.SDST
Q4 202426 Dec 2025
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