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Tharimmune (THAR) investor relations material
Tharimmune Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary16 Dec, 2025
Executive summary
Special meeting scheduled for January 22, 2026, to address five key proposals, including board elections, warrant issuances, and equity plan amendments.
Board recommends voting in favor of all director nominees and Proposals 2, 3, and 4.
Meeting will be held virtually, with voting available online, by phone, or by proxy card.
Voting matters and shareholder proposals
Proposal 1: Election of two new directors, Michael Spellacy and William Wiley.
Proposal 2: Approval of issuance of shares upon exercise of Strategic Advisor Warrants.
Proposal 3: Approval of issuance of shares upon exercise of Cryptocurrency Pre-Funded Warrants for Canton Coin consideration.
Proposal 4: Amendment to increase shares available under the 2023 Omnibus Equity Incentive Plan by 7,000,000 shares.
Proposal 5: Authorization to adjourn the meeting if insufficient votes are received.
Board of directors and corporate governance
Board consists of seven members, with four deemed independent under Nasdaq rules.
Chair and CEO roles are separated; Mark Wendland is CEO, Vincent LoPriore is Chair.
Committees include audit, compensation, and nominating/governance, all with independent members.
Board and committees met regularly in 2024, with high attendance.
Director nomination process considers diversity, experience, and stockholder recommendations.
Quantify new executive RSU grants' dilutive impact
Explain the Canton Coin role in digital asset strategy
Assess large shareholder influence on meeting proposals
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Next Tharimmune earnings date
Q4 202520 Mar, 2026
Next Tharimmune earnings date
Q4 202520 Mar, 2026
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Frequently asked questions
Tharimmune Inc. is a biopharmaceutical company focused on the development of immune-modulating therapies for inflammatory diseases and cancer. The company specializes in small molecule and biologic drug candidates designed to regulate immune responses and target disease pathways. Tharimmune conducts clinical research and drug development to address unmet medical needs in autoimmune disorders, oncology, and fibrosis-related conditions. The company is headquartered in Westlake Village, California, and its shares are listed on the NASDAQ.
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