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PetMed Express (PETS) investor relations material
PetMed Express Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for August 11, 2026, to be held virtually for all shareholders.
Proxy materials, including the 2026 Proxy Statement and Annual Report, are available online and by request.
Shareholders can vote electronically or request paper copies of materials at no charge.
Voting matters and shareholder proposals
Election of four board nominees: Peter Batushansky, Leslie C.G. Campbell, James LaCamp, and Justin Mennen.
Advisory (non-binding) vote on executive officer compensation.
Ratification of Baker Tilly US, LLP as independent auditor for fiscal year 2027.
Approval of amendment to the 2024 Omnibus Incentive Plan to increase reserved shares.
Proxyholders authorized to vote on other business as may arise at the meeting.
Board of directors and corporate governance
Board unanimously recommends voting "FOR" all nominees and proposals.
- Virtual meeting to vote on directors, pay, auditor, and incentive plan; strong governance and ESG.PETS
Proxy filing25 Jun 2026 - FY26 revenue fell 21.1% with a $57.3M net loss, but Q4 sales and margins improved.PETS
Q4 20262 Jun 2026 - Sales dropped 22.7% and a $26.7M goodwill impairment led to a $34.2M net loss.PETS
Q1 202617 Feb 2026 - Sales and margins fell sharply, with a $53M net loss and major impairments amid ongoing headwinds.PETS
Q3 202617 Feb 2026 - Net sales fell 13% but net income rose to $3.8M, aided by a one-time stock comp reversal.PETS
Q1 20252 Feb 2026 - Q4 sales up 6.6% to $66.5M, but losses widened; focus on tech, efficiency, and growth.PETS
Q4 20241 Feb 2026 - Digital transformation, product expansion, and operational efficiency drive future growth.PETS
Morgan Stanley 22nd Annual Global Healthcare Conference22 Jan 2026 - Net sales dropped 16.1% to $59.6M, but margin and net income rose; dividend suspended.PETS
Q2 202516 Jan 2026 - Modernization, rebranding, and tech upgrades drive growth and recurring revenue in pet healthcare.PETS
27th Annual ICR Conference 202510 Jan 2026
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