Delcath Systems (DCTH) Proxy Filing summary

Executive summary

• Annual Meeting scheduled virtually for May 15, 2025, at 10:00 a.m. Eastern Time.

• Proxy materials, including the Annual Report and Proxy Statement, are available online and by request.

• Stockholders can attend, participate, and vote virtually after registering with their control number.

Voting matters and shareholder proposals

• Election of two Class I director nominees: Gerard Michel and Gilad Aharon.

• Amendment to the 2020 Omnibus Equity Incentive Plan to increase available shares by 2,200,000.

• Amendment to the 2021 Employee Stock Purchase Plan to increase available shares by 300,000.

• Ratification of CBIZ, Inc. as the independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory vote to approve executive compensation as disclosed in the proxy statement.

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and all proposals.