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Movano (MOVE) investor relations material
Movano Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary24 Nov, 2025
Executive summary
Special meeting scheduled for December 16, 2025, to be held virtually, with voting and participation instructions provided to all stockholders.
Four key proposals will be presented: ChEF Share Issuance, COI Amendment, Incentive Plan Amendment, and Adjournment Proposal.
Board recommends voting FOR all proposals to support capital flexibility, compensation, and meeting logistics.
Voting matters and shareholder proposals
Proposal 1: Approve issuance of more than 20% of outstanding common stock under the ChEF Purchase Agreement with Chardan Capital Markets LLC.
Proposal 2: Approve amendment to increase authorized common stock from 500,000,000 to 2,500,000,000 shares.
Proposal 3: Approve amendment to the 2019 Omnibus Incentive Plan, increasing shares reserved by 500,000.
Proposal 4: Approve adjournment of the meeting if necessary to solicit additional proxies or establish a quorum.
Board unanimously recommends voting FOR all proposals.
Board of directors and corporate governance
Board and executive officers are listed, with beneficial ownership details provided for each director and major stockholder.
Board retains discretion to implement or abandon the authorized share increase after stockholder approval.
Corvex consent for ChEF proceeds: Explain
What is the Board's strategy for 2.5B shares?
What necessitated discounted stock options?
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Q4 20253 Apr, 2026
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Frequently asked questions
Movano Inc., operating as Movano Health, is a health technology company that focuses on creating wearable devices designed to monitor and manage health conditions. The company's flagship product, the Evie Ring, is a smart wearable specifically targeted at women. It tracks a wide range of health and wellness metrics, including heart rate, blood oxygen levels, respiration, skin temperature, sleep patterns, menstrual cycle, and more. Movano is also developing technology for continuous glucose monitoring (CGM) and non-invasive blood pressure measurement, utilizing its proprietary System-on-a-Chip (SoC) solutions. The company is based in Pleasanton, California, and its shares are listed on the NASDAQ.
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