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Novabay Pharmaceuticals
Novabay Pharmaceuticals (NBY) investor relations material
Novabay Pharmaceuticals Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary10 Feb, 2026
Executive summary
Special Meeting scheduled for March 12, 2026, to vote on seven key proposals, including major share issuances, charter amendments, and a new equity incentive plan.
Board unanimously recommends voting FOR all proposals, citing alignment with shareholder interests and future strategic flexibility.
Proposals address capital structure, governance, executive compensation, and operational flexibility.
Voting matters and shareholder proposals
Proposal One: Approve issuance of 837,696,130 shares upon exercise of pre-funded warrants from January 2026 private placement.
Proposal Two: Approve issuance of 5,405,406 shares upon exercise of pre-funded warrants from October 2025 transaction.
Proposal Three: Amend charter to allow stockholder action by written consent.
Proposal Four: Amend charter for officer exculpation per Delaware law.
Proposal Five: Increase authorized common stock from 1.5B to 5B shares.
Proposal Six: Adopt 2026 Equity Incentive Plan, replacing 2017 plan.
Proposal Seven: Grant Board authority to adjourn meeting to solicit more proxies if needed.
Board of directors and corporate governance
Board recommends all proposals, emphasizing improved governance and shareholder rights.
Charter amendments include removal of written consent prohibition and officer exculpation.
Board structure includes classified board with staggered three-year terms.
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Next Novabay Pharmaceuticals earnings date
Q4 202531 Mar, 2026
Novabay Pharmaceuticals
Next Novabay Pharmaceuticals earnings date
Q4 202531 Mar, 2026
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Eferix Drawings Google Play
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Frequently asked questions
NovaBay Pharmaceuticals Inc. is a biopharmaceutical company that focuses on the development and commercialization of innovative products for the eye care market. The company specializes in creating novel, fast-acting, synthetic anti-infectives designed to mimic the body’s natural defense mechanisms against infection. Its product portfolio includes solutions for eye care, such as Avenova, an antimicrobial lid and lash solution, as well as products for wound care and skincare. The company is headquartered in Emeryville, California, and its shares are listed on the NYSE.
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