Proxy filing
Logotype for PAVmed Inc

PAVmed (PAVM) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for PAVmed Inc

Proxy filing summary

30 Apr, 2026

Executive summary

  • Annual meeting scheduled for June 24, 2026, to be held virtually at 10:00 a.m. Eastern time.

  • Stockholders can access proxy materials and vote electronically using a 12-digit control number.

  • Proxy materials, including the annual report and proxy statement, are available online, with options to request paper or email copies.

Voting matters and shareholder proposals

  • Election of two Class A directors to serve until the third succeeding annual meeting.

  • Approval of amendments to the Employee Stock Purchase Plan to increase available shares and raise the annual limit for the evergreen provision.

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

  • Board recommends voting "FOR" all management proposals.

Board of directors and corporate governance

  • Two board seats (Class A directors) are up for election, with terms extending to the third succeeding annual meeting.

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