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LeonaBio (LONA) investor relations material
LeonaBio Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Special Meeting scheduled for March 18, 2026, to be held virtually for shareholder participation and voting.
Six key proposals will be presented, including share issuances, equity plan approval, and charter amendment.
Board recommends voting in favor of all proposals to support corporate transactions and future flexibility.
Voting matters and shareholder proposals
Proposal 1: Approve issuance of 5,502,402 shares upon exercise of a pre-funded warrant to Sermonix Pharmaceuticals, subject to Nasdaq Rule 5635(a)(2).
Proposal 2: Approve issuance of shares to Sermonix if it would own over 19.99% of outstanding stock, per Nasdaq Rule 5635(b).
Proposal 3: Approve issuance of shares to Perceptive Advisors if it would own over 19.99% of outstanding stock, per Nasdaq Rule 5635(b).
Proposal 4: Approve the 2026 Equity Incentive Plan, replacing the 2020 plan.
Proposal 5: Amend certificate of incorporation to increase authorized common stock from 90M to 400M shares.
Proposal 6: Approve adjournment of the meeting if more time is needed to solicit votes.
Board of directors and corporate governance
Board recommends voting “FOR” all proposals and has engaged a proxy solicitation firm for the meeting.
PIPE Financing agreement entitles certain investors to board representation if they hold 5% or more of shares.
Board has adopted and periodically updated an outside director compensation policy, with annual and initial equity awards.
- TimeTickerHeadlineOpen
- 6 FebJ
Strong growth, digital innovation, and margin expansion drive robust multi-year financial outlook. - 6 Feb004020
Operating profit rose on cost savings and high-value sales, with major US expansion underway. - 6 FebJOUT
Net sales up 31%, gross margin at 36.6%, and net loss narrowed to $3.3 million. - 6 FebPECO
Record 2025 occupancy and 7% Core FFO growth; 2026 targets 5.5% FFO growth and strong acquisitions. - 6 FebPROV
Q2 FY2026 net income rose 65% year-over-year, with higher margins and strong credit quality. - 6 FebNVDA
AI-driven digital twins and accelerated computing are set to revolutionize industrial design and manufacturing. - 6 FebCDP
2025 FFO/share rose 5.8% to $2.72, with strong leasing and investment; 2026 guidance signals more growth. - 6 FebCRI
Q1 2025 saw record revenue, a return to profit, and major new contracts in space technology. - 6 FebCRI
Net loss widened to 7.5m PLN in H1 2024 as revenue fell and R&D costs remained high. - 6 FebCRI
Net loss deepened on lower sales and higher costs, but major new contracts and restructuring are underway.
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