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Aprea Therapeutics (APRE) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

30 Apr, 2026

Executive summary

  • Annual meeting scheduled for June 16, 2026, with virtual participation available for shareholders.

  • Shareholders are encouraged to review proxy materials and vote by June 15, 2026.

Voting matters and shareholder proposals

  • Election of three Class I directors: Marc Duey, Richard Peters, M.D., and Bernd R. Seizinger, M.D., Ph.D.

  • Ratification of EisnerAmper LLP as independent registered public accounting firm for fiscal year 2026.

  • Approval of a reverse stock split at a ratio between one-for-three and one-for-eight, with the exact ratio and timing at the Board's discretion.

  • Non-binding advisory vote on executive compensation and on the frequency of future say-on-pay votes.

  • Approval to adjourn the meeting if additional proxies are needed for the reverse stock split proposal.

Board of directors and corporate governance

  • Board recommends voting in favor of all proposals, including director elections and corporate actions.

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