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Scientific Industries (SCND) investor relations material
Scientific Industries Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
The 2024 Annual Meeting will be held virtually on January 22, 2026, to elect directors, amend the equity incentive plan, and ratify the external auditor.
Shareholders of record as of December 16, 2025, are entitled to vote; 11,928,599 shares of common stock are outstanding.
Proxy materials, including the annual report, are available online and by mail.
Voting matters and shareholder proposals
Election of two Class A Directors to serve until the 2027 annual meeting.
Approval sought to amend the 2022 Equity Incentive Plan, increasing available shares to 3,750,000.
Ratification of Berkowitz Pollack Brant Advisors + CPAs as independent auditor for fiscal 2025.
Shareholder proposals for the next annual meeting must be submitted by August 18, 2026.
Board of directors and corporate governance
Board consists of three classes, each serving staggered three-year terms; two Class A directors up for re-election.
Board committees: Audit, Compensation, and Nominating & Corporate Governance, each with defined charters and independent members.
Shareholders can communicate with the board or specific directors via the corporate secretary.
Board and committee charters are available on the company website.
Next Scientific Industries earnings date
Next Scientific Industries earnings date
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