Logotype for Vicarious Surgical Inc

Vicarious Surgical (RBOT) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Vicarious Surgical Inc

Proxy filing summary

22 Jun, 2026

Executive summary

  • Special Meeting scheduled for July 21, 2026, to vote on an assignment for the benefit of creditors followed by voluntary dissolution and liquidation under a Plan of Dissolution.

  • Board unanimously recommends approval, citing ongoing losses, inability to secure financing, and lack of viable alternatives.

  • If approved, all assets will be assigned to a third-party assignee for liquidation, with proceeds used to pay creditors; distributions to stockholders are unlikely.

  • Upon dissolution, the company will cease business activities except for winding up affairs and will terminate SEC reporting status.

Voting matters and shareholder proposals

  • Only one proposal: approval of the Assignment and Dissolution, including authorization for the Board to abandon the process if deemed necessary.

  • Each Class A share has one vote; each Class B share has twenty votes.

  • Approval requires a majority in voting power of outstanding common stock.

  • Board recommends voting "FOR" the proposal.

Board of directors and corporate governance

  • Board retains discretion to proceed with or abandon the Assignment and Dissolution after stockholder approval.

  • Board may modify or amend the Plan of Dissolution without further stockholder action.

  • Certain directors may resign upon appointment of the Assignee.

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