Anixa Biosciences
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Anixa Biosciences (ANIX) investor relations material

Anixa Biosciences Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary28 Jan, 2026

Executive summary

  • The annual meeting will be held virtually on March 10, 2026, to elect directors, approve executive compensation on an advisory basis, and ratify the independent auditor for fiscal 2026.

  • Stockholders of record as of January 13, 2026, are entitled to vote, with each share of common stock carrying one vote.

  • Proxy materials are available online, and stockholders are encouraged to vote via internet, phone, mail, or at the virtual meeting.

Voting matters and shareholder proposals

  • Four director nominees are up for election for a one-year term: Dr. Amit Kumar, Dr. Arnold Baskies, Emily Gottschalk, and Lewis H. Titterton, Jr.

  • Advisory approval of named executive officer compensation (say-on-pay) is on the agenda.

  • Ratification of Haskell & White LLP as independent auditor for fiscal year ending October 31, 2026, is proposed.

  • Board unanimously recommends voting FOR all proposals.

Board of directors and corporate governance

  • Board consists of four directors, with three meeting the SEC definition of independence.

  • Separate audit, compensation, and nominating/corporate governance committees are in place, each composed of independent directors.

  • Lead independent director role is held by Mr. Titterton; board structure is reviewed as needed.

  • Directors attended all board and committee meetings in fiscal 2025.

  • Code of ethics applies to senior officers and is available on the company website.

Explain executive pay alignment without single financial metric
How does the Board ensure fresh perspectives?
Detail Board's oversight of R&D and clinical risks
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Q1 202613 Mar, 2026
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Frequently asked questions

Anixa Biosciences Inc is a biotechnology company focused on developing therapies and vaccines for cancer and infectious diseases. The company pursues programs in immunotherapy, cancer vaccines, and antiviral therapies through research partnerships and internal development. Anixa Biosciences operates in the early-stage biotechnology sector. The company is headquartered in San Jose, California, and its shares are listed on the NASDAQ.

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