Proxy filing
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Senestech (SNES) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

4 Jun, 2026

Executive summary

  • Annual meeting scheduled for June 9, 2026, with voting available online, by phone, mail, or in person until June 8, 2026.

  • Updated proxy materials and voting card provided; all other proxy statement content remains unchanged.

  • Shareholders encouraged to review proxy materials online before voting.

Voting matters and shareholder proposals

  • Election of two Class I directors, Jake S. Leach and Joshua M. Moss, for three-year terms ending in 2029.

  • Advisory vote on executive compensation for the fiscal year ended 2025 (say-on-pay).

  • Proposal to amend the 2018 Equity Incentive Plan to increase available shares by 1,200,000.

  • Ratification of M & K CPAS, PLLC as independent registered public accounting firm for fiscal year ending December 31, 2026.

  • Board recommends voting FOR all proposals.

Board of directors and corporate governance

  • Proxy holders designated as Joel L. Fruendt and Thomas C. Chesterman to vote shares as directed by shareholders.

  • If no voting direction is given, proxies will be voted FOR all board-recommended proposals.

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