Talphera (TLPH) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 22, 2026, with voting open until June 21, 2026 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by June 8, 2026.

• Voting can be completed online or virtually at the meeting.

Voting matters and shareholder proposals

• Election of three directors: Marina Bozilenko, Joseph Todisco, and Mark Wan, with board recommending a vote for all.

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

• Advisory vote to approve named executive officer compensation.

• Approval of Amended and Restated 2020 Equity Incentive Plan.

• Approval of Amended and Restated 2011 Employee Stock Purchase Plan.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees and all proposals for shareholder approval.