Velo3D (VLD) Proxy Filing summary
Event summary combining transcript, slides, and related documents.
Proxy Filing summary
1 Dec, 2025Executive summary
The 2025 Annual Meeting will be held virtually on June 24, 2025, with voting on director elections and auditor ratification.
Stockholders are encouraged to vote electronically or by mail, with each share representing one vote.
Forward-looking statements are included, subject to risks and uncertainties detailed in SEC filings.
Voting matters and shareholder proposals
Stockholders will elect two Class I directors for three-year terms expiring in 2028.
Ratification of Frank, Rimerman + Co. LLP as independent registered public accounting firm for 2025 is on the agenda.
Board recommends voting FOR all nominees and FOR auditor ratification.
Stockholder proposals for the 2026 meeting must be submitted by December 31, 2025.
Board of directors and corporate governance
Board consists of five directors, majority independent, with all committees composed of independent directors.
Arun Jeldi serves as Chairman and CEO; Dr. Keppler is lead independent director.
Board committees include audit, compensation, and nominating/governance, each with defined charters.
Annual board and committee self-evaluations are conducted.
Corporate Governance Guidelines and Code of Business Conduct and Ethics are in place.
Latest events from Velo3D
- All proposals passed, including director elections and a reverse stock split, with no stockholder questions.VLD
AGM 20241 Feb 2026 - Resale registration for 3.6M shares amid ongoing losses and going concern uncertainty.VLD
Registration Filing13 Jan 2026 - Q4 revenue reached $12.6M; RPS and merger set stage for >30% growth and EBITDA positivity by 2026.VLD
Q4 202426 Dec 2025 - Resale registration for 1.65M warrant shares; proceeds to holders; company faces NYSE and debt risks.VLD
Registration Filing16 Dec 2025 - Key votes include a reverse stock split and enabling stockholder action by written consent.VLD
Proxy Filing1 Dec 2025 - Votes sought on director elections, auditor ratification, reverse split, and written consent amendment.VLD
Proxy Filing1 Dec 2025 - Reverse stock split, director elections, and auditor ratification up for stockholder vote.VLD
Proxy Filing1 Dec 2025 - Election of directors and auditor ratification headline the June 2025 virtual annual meeting.VLD
Proxy Filing1 Dec 2025 - $17.25M common stock offering, Nasdaq listing, Lake Street Capital Markets as lead underwriter.VLD
Registration Filing29 Nov 2025