Logotype for Vicarious Surgical Inc

Vicarious Surgical (RBOT) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Vicarious Surgical Inc

Proxy filing summary

23 Mar, 2026

Executive summary

  • A special meeting is scheduled for April 8, 2026, to vote on a reverse stock split proposal for both Class A and Class B common stock at a ratio between 1-for-2 and 1-for-30, with the exact ratio to be determined by the Board.

  • The reverse stock split aims to increase the per-share trading price to facilitate potential listing on the Nasdaq Capital Market and attract a broader range of investors.

  • The Board has discretion to implement or abandon the reverse split even after shareholder approval, based on market and company conditions.

  • The proposal is a response to the recent delisting from the NYSE and current trading on the OTCID market.

Voting matters and shareholder proposals

  • Only shareholders of record as of March 16, 2026, are eligible to vote, with each Class A share entitled to one vote and each Class B share to twenty votes.

  • The Board recommends voting "FOR" the reverse split proposal; no other matters will be acted upon at the meeting.

  • A majority of votes cast is required for approval; abstentions and broker non-votes will not affect the outcome.

  • Shareholder proposals for the 2026 annual meeting must be received by January 3, 2026, for inclusion in the proxy statement.

Board of directors and corporate governance

  • The Board retains full discretion over the timing, ratio, and implementation of the reverse split, including the right to abandon the proposal.

  • Directors and executive officers have no substantial interests in the reverse split beyond their shareholdings.

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