IGC Pharma (IGC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 23, 2024, with voting open until August 22, 2024 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by August 11, 2024.

• Meeting location is 10224 Falls Road, Potomac, MD, with in-person voting available upon request of a legal proxy.

Voting matters and shareholder proposals

• Election of two directors: Richard Prins and Terry Lierman, both recommended by the board.

• Ratification of Manohar Chowdhry & Associates as independent registered public accounting firm for fiscal year 2025.

• Approval of grant of 5,000,000 shares under the 2018 Omnibus Incentive Plan for employees, advisors, directors, and consultants, based on performance and vesting metrics set by the board or CEO.

• Proposal to allow adjournment or postponement of the meeting if necessary for further proxy solicitation.

Board of directors and corporate governance

• Board recommends all proposals, including director nominees and incentive plan share grants.