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Reviva Pharmaceuticals Holdings (RVPH) investor relations material
Reviva Pharmaceuticals Holdings Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual Meeting scheduled for December 18, 2025, to be held virtually, with voting on key corporate matters including director elections, auditor ratification, executive compensation, capital structure amendments, and potential reverse stock split.
Board recommends voting in favor of all proposals, including increasing authorized shares and enabling a reverse stock split to maintain Nasdaq listing.
Proxy materials are distributed electronically to conserve resources and reduce costs.
Voting matters and shareholder proposals
Proposals include electing five directors, ratifying Baker Tilly US, LLP as auditor, advisory approval of executive compensation, increasing authorized common stock from 315M to 515M, authorizing a reverse stock split (1:2 to 1:20), and potential adjournment to solicit more proxies.
Board recommends voting FOR all proposals.
Shareholders of record as of October 21, 2025, are eligible to vote; each share has one vote per proposal.
Proxy voting available online, by phone, mail, or during the virtual meeting.
Board of directors and corporate governance
Board consists of five directors, all up for re-election; four are independent under NASDAQ and SEC rules.
Board committees: Audit (chaired by Les Funtleyder), Compensation (chaired by Purav Patel), and Nominating/Governance (chaired by Parag Saxena), all with independent members.
Board met 19 times in 2024; all directors attended at least 75% of meetings.
Board leadership structure separates CEO and Chairman roles to enhance oversight.
Code of Business Conduct and Ethics and anti-hedging policy in place.
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