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Tivic Health Systems
Tivic Health Systems (TIVC) investor relations material
Tivic Health Systems Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary9 Feb, 2026
Executive summary
Special Meeting scheduled for February 19, 2026, to vote on six proposals, including new equity issuances and an amendment to the equity incentive plan.
Meeting will be held virtually, with voting available online, by phone, or by mail.
Only common stockholders as of December 29, 2025, are eligible to vote.
Voting matters and shareholder proposals
Proposal 1: Approve issuance of common stock upon conversion of Series C Preferred and related warrants.
Proposal 2: Approve issuance of common stock upon conversion of a senior secured convertible note and warrant to 3i, LP.
Proposal 3: Approve issuance of common stock upon conversion of Series B Preferred and related warrants to 3i.
Proposal 4: Approve adjournment of the meeting if more time is needed to solicit votes.
Proposal 5: Approve sale and issuance of common stock to Tumim Stone Capital under a $50M equity line of credit, potentially exceeding 19.99% of outstanding shares.
Proposal 6: Approve amendment to the 2021 Equity Incentive Plan to increase authorized shares by 2,581,608.
Board recommends voting FOR all proposals.
Board of directors and corporate governance
Board has reviewed and approved all proposals, recommending shareholder approval.
Chairperson Sheryle Bolton signed communications and notices.
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Next Tivic Health Systems earnings date
Q4 202520 Mar, 2026
Tivic Health Systems
Next Tivic Health Systems earnings date
Q4 202520 Mar, 2026
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Frequently asked questions
Tivic Health Systems Inc. is a health technology company focused on developing and commercializing bioelectronic medical solutions. Its flagship product, ClearUP, is a non-invasive bioelectronic device designed to treat sinus and nasal inflammation. The company markets its products directly to consumers through its website and major online platforms such as Amazon, Walmart, and BestBuy, as well as through distributors. Tivic Health operates within the healthcare sector, specifically in the health tech and medical device industry. The company aims to provide alternative, non-pharmaceutical treatments for various conditions related to inflammation. The company is headquartered in Hayward, California, and its shares are listed on the NASDAQ.
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