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Simulations Plus
Simulations Plus (SLP) investor relations material
Simulations Plus Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary4 Feb, 2026
Executive summary
Annual Meeting scheduled for February 12, 2026, will be held virtually to enhance accessibility for all shareholders.
Shareholders of record as of December 15, 2025, are eligible to vote on key proposals, including director elections and executive compensation matters.
Proxy materials are primarily distributed electronically to expedite access, conserve resources, and reduce costs.
Voting matters and shareholder proposals
Four directors are up for election to serve until the next annual meeting or until successors are qualified.
Proposal to ratify Rose, Snyder & Jacobs LLP as the independent auditor for the fiscal year ending August 31, 2026.
Amendment to the 2021 Equity Incentive Plan seeks to increase authorized shares from 2,500,000 to 3,450,000.
Advisory vote on the frequency of future say-on-pay votes for executive compensation, with options for every 1, 2, or 3 years.
Board recommends voting for all director nominees, the auditor ratification, the equity plan amendment, and a three-year frequency for say-on-pay votes.
Board of directors and corporate governance
Board has reviewed all proposals and recommends approval, citing alignment with shareholder and company interests.
Director nominees are Dr. Daniel Weiner, Dr. Walter S. Woltosz, Dr. John K. Paglia, and Sharlene Evans.
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Record financial results, all motions passed, and LEAP project remains a strategic priority.
Next Simulations Plus earnings date
TD Cowen 46th Annual Health Care Conference3 Mar, 2026
Simulations Plus
Next Simulations Plus earnings date
TD Cowen 46th Annual Health Care Conference3 Mar, 2026
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Frequently asked questions
Simulations Plus, Inc. develops drug discovery and development software for modeling and simulation, and prediction of molecular properties utilizing artificial intelligence and machine learning based technology worldwide. Through an extensive network of consultants, SPI provides insight in addition to the science of molecular modeling services and expert testimony in litigation relating to molecular property analysis, from both a scientific and business perspective. Simulations Plus, Inc. was incorporated in 1996 and is headquartered in Lancaster, California.
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