Logotype for AEON Biopharma Inc

AEON Biopharma (AEON) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

Logotype for AEON Biopharma Inc

Proxy Filing summary

2 Dec, 2025

Executive summary

  • Supplement updates the quorum requirement for the 2025 Annual Meeting to 33.34% of voting power, correcting a previous statement of a majority requirement.

  • The Annual Meeting is scheduled for June 13, 2025, at 10:00 a.m. Pacific Time.

  • No other changes have been made to the Proxy Statement aside from the quorum clarification.

Voting matters and shareholder proposals

  • Board continues to recommend stockholders vote as outlined in the original Proxy Statement.

  • Proxies already submitted remain valid unless revoked or changed.

Shareholder rights and capital structure

  • Only Class A Common Stock is outstanding, with 10,646,615 shares as of the record date.

  • Quorum for the meeting is now 33.34% of voting power, present in person or by proxy.

  • Broker non-votes are counted as present for quorum purposes.

  • If a quorum is not present, the meeting may be adjourned until a quorum is achieved.

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