Reviva Pharmaceuticals (RVPH) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
29 Oct, 2026Executive summary
Virtual annual meeting scheduled for Dec. 18, 2026; record date Oct. 30, 2026, with five proposals for stockholder action.
The Board recommends FOR all five proposals: director nominees, auditor ratification, say-on-pay, reverse split authorization and conditional adjournment.
Voting matters and shareholder proposals
Proposal 1 seeks re-election of five current directors; plurality voting applies, and withholds and broker non-votes do not affect the result.
Proposal 2 ratifies Baker Tilly for FY2026; Proposal 3 is an annual, non-binding say-on-pay vote, with a majority of votes cast required for each.
Proposal 4 asks approval for a 1:2 to 1:100 reverse split before Dec. 31, 2027, with the Board deciding whether to implement and selecting the ratio; approval requires a majority of outstanding eligible shares.
Proposal 5 would permit adjournment, if needed, to solicit more proxies; 2027 bylaw notice window is Aug. 20–Sept. 20, 2027, with Rule 14a-19 notice due Oct. 19, 2027.
Board of directors and corporate governance
Five directors stand for election; four—Saxena, Funtleyder, Patel and Margolin—were determined independent under Nasdaq and SEC standards.
The Board met 13 times in 2025; each director attended at least 75% of applicable Board and committee meetings.
Audit, Compensation, and Governance committees met five, four and one times, respectively, in 2025; Funtleyder chairs Audit and is its financial expert.
Chair and CEO roles are separated; the full Board oversees risk through committee-chair and responsible-officer reports.
Latest events from Reviva Pharmaceuticals
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KOL Event