Soligenix (SNGX) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 17, 2026, with virtual participation available.

• Shareholders are invited to vote on key proposals, including board elections, amendments to the certificate of incorporation, and executive compensation.

Voting matters and shareholder proposals

• Election of five directors to serve until the next annual meeting or until successors are elected.

• Proposal to approve a reverse stock split at a ratio between 1-for-2 and 1-for-20, at the board's discretion, effective for up to one year.

• Proposal to increase authorized common stock from 75,000,000 to 125,000,000 shares.

• Advisory vote on executive compensation and on the frequency of such advisory votes.

• Ratification of Cherry Bekaert LLP as independent auditor for the year ending December 31, 2026.

• Approval to adjourn the meeting if necessary to solicit more proxies.

Board of directors and corporate governance

• Nominees for director positions include Christopher J. Schaber, Gregg A. Lapointe, Diane L. Parks, Robert J. Rubin, and Jerome B. Zeldis.