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GRI Bio (GRI) investor relations material
GRI Bio Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Special Meeting scheduled for January 15, 2026, to be held virtually for increased participation and efficiency.
Stockholders of record as of December 19, 2025, are eligible to vote on the proposals.
Proxy materials and annual report are available online and by request.
Voting matters and shareholder proposals
Proposal 1 seeks approval to amend the Certificate of Incorporation to effect a reverse stock split at a ratio between 1-for-2 and 1-for-30, with the exact ratio set by the board.
Proposal 2 requests approval to adjourn the meeting if more time is needed to solicit votes for Proposal 1.
Board recommends voting FOR both proposals.
Both proposals are considered routine, allowing brokers discretionary voting authority.
Stockholder proposals for the 2026 Annual Meeting must be submitted by March 16, 2026, for inclusion in proxy materials.
Board of directors and corporate governance
Board retains discretion to set the reverse split ratio or abandon the split if not deemed necessary.
Board may consider market trends, stock price, and financial performance in its decision.
Board and executive officers have no substantial interests in the reverse split beyond their shareholdings.
Stockholders can communicate with the board via the Corporate Secretary.
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