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Artelo Biosciences (ARTL) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

2 Jul, 2026

Executive summary

  • The annual meeting is scheduled for July 17, 2026, to be held virtually, with registration required by July 16, 2026.

  • Stockholders will vote on three main proposals: election of directors, amendment to increase authorized shares, and approval of a significant equity issuance.

  • A supplementary proxy was issued to add Proposal 3, concerning the issuance of more than 20% of outstanding common stock under an equity purchase agreement.

  • Voting can be conducted online, by phone, mail, or during the virtual meeting, with new proxy cards required for all three proposals.

Voting matters and shareholder proposals

  • Proposal 1: Elect three Class III directors to serve until the 2029 annual meeting.

  • Proposal 2: Approve an amendment to increase authorized common stock from 166,666,667 to 500,000,000 shares.

  • Proposal 3: Approve, for Nasdaq compliance, the issuance of more than 20% of outstanding common stock under the Equity Purchase Agreement with Square Gate Capital Master Fund, LLC – Series 5.

  • Board recommends voting FOR all proposals.

Board of directors and corporate governance

  • The board fixed May 22, 2026, as the record date for voting eligibility.

  • Nominees for Class III directors are Gregory R. Reyes, M.D., Ph.D., Tamara A. Favorito, and Gregory D. Gorgas.

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