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FG Nexus (FGNX) investor relations material
FG Nexus Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for December 17, 2025, to be held virtually, with voting on director elections, auditor ratification, and executive compensation advisory resolution.
Proxy materials distributed primarily via Internet to reduce costs and environmental impact.
Only stockholders of record as of October 22, 2025, are entitled to vote.
Board recommends voting in favor of all proposals.
Voting matters and shareholder proposals
Election of nine director nominees for one-year terms.
Ratification of Haskell & White LLP as independent registered public accounting firm for 2025.
Non-binding advisory vote on executive compensation (say-on-pay).
Stockholder proposals for the 2026 meeting must be submitted by July 10, 2026.
Board of directors and corporate governance
Board consists of nine directors, six of whom are independent under Nasdaq and SEC rules.
Chairman and CEO roles are combined for unified leadership; no lead independent director appointed.
Board committees: Audit, Compensation & Management Resources, and Nominating & Corporate Governance, all with independent members.
Board diversity emphasized, with directors from varied backgrounds and industries.
Insider trading, hedging, and pledging of company securities by insiders are prohibited.
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- NOBA
Record profit growth, robust capital, and SME expansion drive strong 2025 results. - APOTEA
Full-year revenue up 10.1%, but Q4 margins fell on higher costs and lower gross margin. - SVED
Record EBITA, strong cash flow, and organic growth across all segments despite market uncertainty. - QLINEA
Sales surged and losses narrowed as recurring revenue and liquidity improved. - BOAT
Sales fell sharply and losses widened due to weak North America and restructuring costs. - SLEEP
2025 saw lower sales but strong partnership growth; 2026 focuses on investment for future expansion. - PCELL
Full-year sales rose 15% with margin gains, but Q4 sales dropped 34% amid market volatility. - 4091
Earnings rose on price management and acquisitions, with improved guidance and global expansion. - LW
Q3 FY25 sales up 4% with higher volume, cost savings, and reaffirmed guidance amid headwinds. - SFL
Q3 and 9M FY26 saw robust revenue, margin, and volume growth, plus key strategic developments.
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