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ASP Isotopes (ASPI) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

Logotype for ASP Isotopes Inc

Proxy Filing summary

2 Dec, 2025

Executive summary

  • The 2024 Annual Meeting will be held virtually on November 20, 2024, with full participation rights for shareholders, including voting and Q&A via webcast.

  • Shareholders will vote on electing two Class II directors, approving the Quantum Leap Energy LLC 2024 Equity Incentive Plan (as amended), and ratifying EisnerAmper LLP as the independent auditor for 2024.

  • The record date for voting eligibility is September 23, 2024, with 68,409,116 shares outstanding.

Voting matters and shareholder proposals

  • Proposal 1: Election of Michael Gorley, Ph.D. and Duncan Moore, Ph.D. as Class II directors for three-year terms expiring in 2027.

  • Proposal 2: Approval of the Quantum Leap Energy LLC 2024 Equity Incentive Plan, designed to incentivize employees and service providers of the subsidiary, with a maximum of 15% of QLE's common equity authorized for issuance.

  • Proposal 3: Ratification of EisnerAmper LLP as independent registered public accounting firm for 2024.

  • Board recommends voting FOR all proposals.

Board of directors and corporate governance

  • Board consists of six members, four of whom are independent under Nasdaq standards.

  • Directors are divided into three classes with staggered three-year terms.

  • Committees include audit, compensation, nominating and corporate governance, and a special projects committee.

  • Board leadership is unified under Chair and CEO Paul Mann, with regular review of governance practices.

  • Board and committee charters, as well as the code of business conduct and ethics, are available on the company website.

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