Proxy filing
Logotype for Savara Inc

Savara (SVRA) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Savara Inc

Proxy filing summary

24 Apr, 2026

Executive summary

  • Annual meeting scheduled for June 4, 2026, with virtual participation available to shareholders.

  • Shareholders are invited to vote on key proposals, including director elections, amendments to the certificate of incorporation, incentive plan changes, auditor ratification, and executive compensation.

Voting matters and shareholder proposals

  • Election of six directors to serve until the next annual meeting, with all nominees recommended by the board.

  • Proposal to amend the certificate of incorporation to increase authorized common stock from 300,000,000 to 600,000,000.

  • Proposal to amend the 2024 Omnibus Incentive Plan, increasing shares authorized for issuance by 18,900,000.

  • Ratification of RSM US LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

  • Advisory vote on executive compensation (say-on-pay) included.

Board of directors and corporate governance

  • Six director nominees listed: Matthew Pauls, Nevan Elam, Richard J. Hawkins, Joseph S. McCracken, David A. Ramsay, and An van Es-Johansson.

  • All nominees are recommended for election by the board.

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