Not independent
Tenure on this board
1.0 yrs
Meeting calendar
CARL · Annual meeting · Wednesday, June 3, 2026
Carlsmed Inc
2 nominees · 2 ballot items.
Elect two Class I directors for three-year terms and ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2026.
Market cap
$317M
1Y TSR
-21.7%
Board grade
C-
Record date
Apr 8, 2026
Filing
DEF 14A
Meeting concluded · Jun 3, 2026
Follow how the vote landed and what changed on Carlsmed Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of Class I Directors
ManagementBoard: FORElect two Class I directors (Niall Casey and Philip Young) to serve three-year terms expiring at the 2029 annual meeting.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of Ernst & Young LLP as Carlsmed’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Director elections
Nominees on the ballot2
Independent
Tenure on this board
1.0 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | ORBIMED ADVISORS LLCActivist | 4.6% | 1,252,600 | $11M |
| 2 | JANUS HENDERSON GROUP PLC | 4.5% | 1,227,452 | $11M |
| 3 | Parkman Healthcare Partners LLC | 1.9% | 521,123 | $5M |
| 4 | Schonfeld Strategic Advisors LLC | 1.0% | 283,180 | $3M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 1.0% | 276,131 | $2M |
| 6 | BlackRock, Inc. | 0.9% | 254,318 | $2M |
| 7 | KCM Capital Inc | 0.7% | 200,000 | $2M |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 0.6% | 168,256 | $2M |
| 9 | BlackRock, Inc. | 0.6% | 160,052 | $1M |
| 10 | STATE STREET CORP | 0.4% | 113,717 | $1M |
Peers
Nearest market capOther Healthcare sector meetings6
Upcoming shareholder meetings at Carlsmed Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Aura Biosciences IncAURA
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Avanos Medical IncAVNS
Special meeting·Jul 22, 2026·$1.2B
Anaptysbio IncANAB
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Trulieve Cannabis CorpTRLV
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Reference
Frequently asked questions
- When is the Carlsmed Inc 2026 annual meeting?
- Carlsmed Inc (CARL) holds its 2026 annual shareholder meeting on Wednesday, June 3, 2026.
- What is the record date for the Carlsmed Inc 2026 meeting?
- The record date for the Carlsmed Inc 2026 meeting is Wednesday, April 8, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Carlsmed Inc's 2026 meeting?
- The board is presenting 2 director nominees at the Carlsmed Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Carlsmed Inc 2026 meeting?
- Shareholders will vote on 2 proposals at the Carlsmed Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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