OS Therapies (OSTX) Proxy Filing summary
Event summary combining transcript, slides, and related documents.
Proxy Filing summary
2 Dec, 2025Executive summary
A Special Meeting of Stockholders was convened on March 31, 2025, but was adjourned due to lack of quorum and will reconvene on April 9, 2025 at the same location.
The record date for voting eligibility remains February 12, 2025, and stockholders are encouraged to vote by April 8, 2025.
No changes have been made to the proposals to be voted on at the reconvened Special Meeting.
Voting matters and shareholder proposals
Proposals to be voted on at the Special Meeting remain unchanged from those described in the proxy statement filed on February 28, 2025.
Stockholders may vote in person or by proxy, and previously submitted proxies remain valid unless revoked.
The company continues to solicit votes from stockholders during the adjournment period.
Board of directors and corporate governance
Directors, executive officers, and employees may be deemed participants in the proxy solicitation for the reconvened Special Meeting.
Latest events from OS Therapies
- Raising up to $18M to advance late-stage immunotherapy for rare cancers, with significant dilution risk.OSTX
Registration Filing16 Dec 2025 - Promising immunotherapy for pediatric osteosarcoma nears approval, with major financial catalysts ahead.OSTX
Life Sciences Virtual Investor Forum 202512 Dec 2025 - Proxy covers director elections, stock issuance, charter changes, rights plan, and auditor ratification.OSTX
Proxy Filing2 Dec 2025 - Annual meeting to vote on director elections, share issuance, charter and plan amendments, and rights plan.OSTX
Proxy Filing2 Dec 2025 - OST-HER2 platform nears regulatory milestones as key proposals advance and leadership drives growth.OSTX
Proxy Filing2 Dec 2025 - Vote to approve share issuance tied to Series A Preferred Stock and warrants, with potential dilution.OSTX
Proxy Filing2 Dec 2025 - Shareholders will vote on director elections, major share increases, and a key asset purchase.OSTX
Proxy Filing2 Dec 2025 - Vote sought to approve share issuance tied to recent financing, with potential dilution for holders.OSTX
Proxy Filing2 Dec 2025 - Biotech seeks $6.7M IPO to fund rare cancer immunotherapy trials; faces high financial risk.OSTX
Registration Filing30 Nov 2025