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Moleculin Biotech (MBRX) investor relations material
Moleculin Biotech Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary19 Dec, 2025
Executive summary
Special Meeting of Stockholders scheduled for February 5, 2026, to address key proposals including warrant issuance, company name change, and potential meeting adjournment.
Board unanimously recommends voting in favor of all proposals, emphasizing their importance for the company's interests.
Only stockholders of record as of December 11, 2025, are eligible to vote; quorum requires one-third of outstanding shares.
Proxy materials are available electronically, and multiple voting methods are provided, including Internet, phone, and mail.
Voting matters and shareholder proposals
Proposal 1: Approve issuance of up to 2,610,823 shares upon exercise of warrants issued in a private placement, in compliance with Nasdaq Listing Rule 5635(d).
Proposal 2: Approve amendment to change the company name from Moleculin Biotech, Inc. to Moleculin Inc.
Proposal 3: Approve adjournment of the meeting if more time is needed to solicit additional proxies for the above proposals.
Board recommends voting FOR all three proposals.
No other business is expected at the meeting; proxies may vote on unforeseen matters at their discretion.
Board of directors and corporate governance
Board and management will be present at the meeting to answer questions.
Corporate governance information is available on the company website and by request.
Inspector of election appointed to tabulate votes; results to be disclosed in a Form 8-K filing.
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Next Moleculin Biotech earnings date
Q4 202523 Mar, 2026
Next Moleculin Biotech earnings date
Q4 202523 Mar, 2026
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Frequently asked questions
Moleculin Biotech, Inc. (MBRX) is a clinical-stage pharmaceutical company aiming to develop treatments addressing some of the most challenging diseases in the world, including highly resistant cancers and viruses. The company's lead drug, Annamycin, is a next-generation anthracycline designed to overcome multidrug resistance with minimal cardiotoxicity, currently under development for relapsed or refractory acute myeloid leukemia (AML) and soft tissue sarcoma (STS) lung metastases. Additionally, Moleculin is working on WP1066, an Immune/Transcription Modulator targeting brain tumors, pancreatic cancer, and other malignancies, alongside WP1220 for cutaneous T-cell lymphoma and WP1122, aimed at treating COVID-19 and glioblastoma multiforme, among other conditions. The company is headquartered in Houston, Texas, and its shares are listed on the Nasdaq.
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