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Dogwood Therapeutics
Dogwood Therapeutics (DWTX) investor relations material
Dogwood Therapeutics Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary13 Feb, 2026
Executive summary
Special Meeting of Stockholders scheduled for March 11, 2026, to be held virtually, with voting available online, by phone, mail, or during the meeting.
Record date for voting eligibility is February 12, 2026; 33,295,553 shares of common stock outstanding as of that date.
Proxy materials distributed both in print and online, with instructions for all voting methods provided.
Board of Directors unanimously recommends voting "FOR" all proposals.
Voting matters and shareholder proposals
Proposal 1: Approval of the exercise of an unregistered common stock warrant to purchase up to 4,386,037 shares and issuance of shares under the Securities Purchase Agreement and Nasdaq Listing Rule 5635(d).
Proposal 2: Approval to adjourn the Special Meeting if necessary to solicit additional proxies for Proposal 1.
If Proposal 1 is not approved, repeated meetings will be required every three months until approval or expiration of the warrant.
Board recommends voting "FOR" both proposals.
Procedures for submitting shareholder proposals and director nominations for the 2026 Annual Meeting are detailed, with specific deadlines.
Board of directors and corporate governance
No director or executive officer has a substantial interest in the warrant proposal beyond that of other stockholders.
Proxy solicitation may be conducted by directors, officers, and employees without additional compensation.
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Next Dogwood Therapeutics earnings date
Q4 20259 Mar, 2026
Dogwood Therapeutics
Next Dogwood Therapeutics earnings date
Q4 20259 Mar, 2026
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Eferix Drawings Google Play
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Frequently asked questions
Dogwood Therapeutics Inc. is a biopharmaceutical company focused on the discovery and development of innovative therapies targeting complex diseases. Utilizing advanced scientific research and proprietary technology platforms, the company aims to address unmet medical needs across therapeutic areas such as oncology, immunology, and infectious diseases. Dogwood Therapeutics is engaged in preclinical and clinical research, partnering with healthcare organizations and research institutions to advance potential treatments. The company is headquartered in Cambridge, Massachusetts, and its shares are listed on the NASDAQ.
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