Veru (VERU) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 12, 2026, at the company's Miami office.

• Shareholders are invited to vote on key proposals, including director elections and executive compensation.

• Voting can be done online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of six directors: Mitchell S. Steiner, Harry Fisch, Michael L. Rankowitz, Grace Hyun, Lucy Lu, and Loren Katzovitz.

• Ratification of Cherry Bekaert LLP as independent auditor for fiscal year ending September 30, 2026.

• Amendment to the 2018 Equity Incentive Plan.

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

• Approval to adjourn the meeting if necessary to solicit additional proxies.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and plan amendments.

• Proxies are authorized to vote on additional matters that may arise at the meeting.