Artelo Biosciences (ARTL) Proxy Filing summary

Executive summary

• A special meeting of stockholders is scheduled for August 28, 2025, to vote on key amendments and auditor ratification.

• The meeting will be held virtually, allowing shareholders to participate and vote online.

• Record date for voting eligibility is July 25, 2025, with 704,425 shares of common stock outstanding.

Voting matters and shareholder proposals

• Proposal 1 seeks to increase authorized common stock from 8,333,333 to 500,000,000 shares.

• Proposal 2 aims to increase authorized preferred stock from 69,444 to 10,000,000 shares, with rights determined by the board.

• Proposal 3 is for ratification of MaloneBailey, LLP as independent auditor for fiscal year 2025.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2025 annual meeting must comply with Rule 14a-8 and company bylaws.

Board of directors and corporate governance

• Board and management have no undisclosed interests in the matters to be acted upon.

• No 5% beneficial owners; directors and officers as a group own 5.8% of outstanding shares.