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Delcath Systems (DCTH) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

2 Apr, 2026

Executive summary

  • Annual Meeting scheduled virtually for May 13, 2026, at 10:00 a.m. EDT for all stockholders.

  • Proxy materials and annual report are available online, with options for paper or email copies upon request.

  • Stockholders can vote online before or during the meeting using a unique control number.

Voting matters and shareholder proposals

  • Election of John Sylvester and Elizabeth Czerepak as Class II directors for terms expiring in 2029.

  • Approval sought to amend the 2020 Omnibus Equity Incentive Plan, increasing available shares by 1,800,000.

  • Ratification of CBIZ CPAS P.C. as independent registered public accounting firm for fiscal year ending December 31, 2026.

  • Advisory vote on executive compensation for named executive officers.

Board of directors and corporate governance

  • Board recommends voting in favor of all four proposals presented at the meeting.

  • Directors up for election will serve until 2029 or until a successor is appointed.

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