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Picard Medical
Picard Medical (PMI) investor relations material
Picard Medical 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 10, 2026, to be held online for increased participation.
Record date for voting is February 6, 2026, with 73,701,176 shares of common stock outstanding and entitled to vote.
Main purpose is to consider and vote on an amendment to increase authorized shares of capital stock and common stock.
Voting matters and shareholder proposals
Proposal to amend the Certificate of Incorporation to increase authorized capital stock from 180,000,000 to 330,000,000 and common stock from 150,000,000 to 300,000,000.
Board unanimously recommends voting FOR the proposal.
Voting can be done online, by phone, mail, or during the virtual meeting; proxies can be revoked before voting.
Abstentions count as votes against; broker non-votes have no effect.
Board may abandon the amendment even after approval if deemed not in the best interest of the company.
Shareholder rights and capital structure
Amendment would not affect authorized preferred stock, which remains at 30,000,000 shares.
Additional shares would have rights identical to current common stock; no preemptive rights for holders.
Increase in authorized shares could have anti-takeover effects, though not intended as such.
Issuance of new shares may dilute existing shareholders' equity and voting rights.
Board retains discretion to issue new shares without further shareholder approval, except as required by law or exchange rules.
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Next Picard Medical earnings date
Q4 202520 Mar, 2026
Picard Medical
Next Picard Medical earnings date
Q4 202520 Mar, 2026
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