Not independent
Tenure on this board
1.5 yrs
Meeting calendar
DVLT · Annual meeting · Monday, November 24, 2025
Datavault Ai Inc
9 nominees · 4 ballot items.
Election of nine directors; ratification of BPM LLP as the company’s independent registered public accounting firm for 2025; approval of an amendment to increase the company’s authorized shares of capital stock; and approval of the issuance of shares of common stock under the Pre-Funded Warrant issued to Scilex.
Market cap
$346M
1Y TSR
-47.9%
Board grade
D
Record date
Sep 26, 2025
Filing
DEF 14A
Meeting concluded · Nov 24, 2025
Follow how the vote landed and what changed on Datavault Ai Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of nine directors to the Board
ManagementBoard: FORElection of nine individuals to serve as directors on the Company’s board.
- 2
Ratification of the appointment of BPM LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025
ManagementBoard: FORRatify the Board’s selection of BPM LLP as the Company’s independent registered public accounting firm for 2025.
- 3
Approval of an amendment to the Certificate of Incorporation to increase the Company’s authorized shares
ManagementBoard: FORIncrease the authorized shares of capital stock from 320,000,000 to 2,020,000,000 (2,000,000,000 common stock; 20,000,000 preferred stock).
- 4
Approval of the issuance of shares of common stock under the Pre-Funded Warrant issued to Scilex
ManagementBoard: FORApprove the issuance of shares issuable under the Pre-Funded Warrant to Scilex in connection with the Purchase Agreement.
Director elections
Nominees on the ballot9
Not independent
Tenure on this board
1.5 yrs
Also a director at
Rtb Digital Inc (RTB)Virtuix Holdings Inc (VTIX)
Independent
Tenure on this board
2.0 yrs
Independent
Tenure on this board
7.9 yrs
Not independent
Tenure on this board
4.5 yrs
Not independent
Tenure on this board
7.9 yrs
Independent
Tenure on this board
6.0 yrs
Also a director at
Smartkem Inc (SMTK)
Independent
Tenure on this board
6.4 yrs
Independent
Tenure on this board
5.1 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 1.8% | 15,651,484 | $10M |
| 2 | BlackRock, Inc. | 0.5% | 4,515,889 | $3M |
| 3 | Themes Management Co LLC | 0.2% | 1,977,904 | $1M |
| 4 | VANGUARD FIDUCIARY TRUST CO | 0.2% | 1,962,545 | $1M |
| 5 | STATE STREET CORP | 0.2% | 1,530,888 | $947K |
| 6 | MORGAN STANLEY | 0.2% | 1,404,593 | $868K |
| 7 | Vident Advisory, LLC | 0.1% | 1,026,762 | $637K |
| 8 | UBS Group AG | 0.1% | 801,166 | $495K |
| 9 | NORTHERN TRUST CORP | 0.1% | 720,265 | $445K |
| 10 | XTX Topco Ltd | 0.1% | 691,805 | $428K |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Datavault Ai Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Gloo Holdings IncGLOO
Annual meeting·Jul 13, 2026·$374M
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$303M
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$506M
Gigacloud Technology IncGCT
Annual meeting·Jul 10, 2026·$1.2B
Dxc Technology CoDXC
Annual meeting·Jul 21, 2026·$1.4B
Kyndryl Holdings IncKD
Annual meeting·Jul 30, 2026·$2.5B
Reference
Frequently asked questions
- When is the Datavault Ai Inc 2025 annual meeting?
- Datavault Ai Inc (DVLT) holds its 2025 annual shareholder meeting on Monday, November 24, 2025.
- What is the record date for the Datavault Ai Inc 2025 meeting?
- The record date for the Datavault Ai Inc 2025 meeting is Friday, September 26, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Datavault Ai Inc's 2025 meeting?
- The board is presenting 9 director nominees at the Datavault Ai Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Datavault Ai Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Datavault Ai Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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