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Akari Therapeutics (AKTX) investor relations material
Akari Therapeutics Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
A general meeting is scheduled for December 15, 2025, to vote on six key resolutions impacting capital structure, governance, and share issuance.
Shareholders and ADS holders are provided with detailed instructions for voting, including deadlines and eligibility requirements.
The board unanimously recommends voting in favor of all proposed resolutions, citing alignment with company interests and future growth.
Voting matters and shareholder proposals
Resolution 1 seeks approval for the exercisability of warrants and issuance of underlying shares from an October 2025 offering, in compliance with Nasdaq rules.
Resolutions 2–6 are interdependent and address a reduction in nominal share value, new authority for directors to allot shares, buyback and cancellation of deferred shares, disapplication of pre-emption rights, and adoption of new articles of association.
Approval of these resolutions is intended to enhance capital raising flexibility and streamline the capital structure.
Board of directors and corporate governance
The board consists of multiple classes of directors with staggered terms and clear procedures for appointment, retirement, and removal.
The chairman is elected by shareholders and has authority over board meetings and committee appointments.
The board has broad powers to manage company affairs, delegate authority, and establish committees.
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