Logotype for Catheter Precision Inc

Catheter Precision (VTAK) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Catheter Precision Inc

Proxy filing summary

23 Mar, 2026

Executive summary

  • Special Meeting of Stockholders scheduled for April 15, 2026, to address key capital structure proposals.

  • Voting will be conducted virtually, with registration required by April 14, 2026.

  • Proxies may be voted online, by phone, or by mail, with electronic votes accepted until 11:59 p.m. ET on April 14, 2026.

Voting matters and shareholder proposals

  • Approval sought for issuance of common stock underlying Series C, D, and J convertible preferred stock, in compliance with NYSE American LLC Company Guide Section 713(a).

  • Proposal to authorize issuance of additional common stock due to reduction in conversion price of Series B preferred stock.

  • Amendment to Certificate of Incorporation proposed to effect a reverse stock split at a ratio between 1-for-2 and 1-for-100, at the Board's discretion.

  • Proposal to approve adjournment or postponement of the meeting to continue soliciting votes if necessary.

Board of directors and corporate governance

  • Board of Directors recommends voting "FOR" all proposals presented at the Special Meeting.

  • Proxies are solicited on behalf of the Board, with authority granted to designated officers to vote on other matters as they arise.

Partial view of Summaries dataset, powered by Quartr API
AI can get things wrong. Verify important information.
All investor relations material. One API.
Learn more