Emily Wang Fairbairn
Independent
Tenure on this board
New nominee
Meeting calendar
MOVE · Annual meeting · Friday, September 26, 2025
Corvex Inc
2 nominees · 4 ballot items.
Election of two Class I directors; reverse stock split amendments with Board discretion; increase in authorized shares; and ratification of the Audit Committee’s appointment of RBSM LLP as Movano’s independent registered public accounting firm for 2025.
Market cap
$281M
1Y TSR
+85.2%
Board grade
C-
Record date
Aug 26, 2025
Filing
DEF 14A
Meeting concluded · Sep 26, 2025
Follow how the vote landed and what changed on Corvex Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of two Class I directors to serve for three-year terms (Emily Wang Fairbairn and Michael Leabman).
- 2
Reverse Stock Split Proposal
ManagementBoard: FORAmendment to the Certificate of Incorporation to effect reverse stock splits of Movano’s common stock at ratios between 1-for-2 and 1-for-15, with one ratio chosen by the Board and the remaining ratios abandoned.
- 3
Amendment to Certificate of Incorporation to Increase Authorized Shares
ManagementBoard: FORAmendment to increase authorized common stock from 500,000,000 to 2,000,000,000 shares (and increase total authorized capital stock).
- 4
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify Audit Committee's appointment of RBSM LLP as Movano's independent registered public accounting firm for 2025.
Director elections
Nominees on the ballot2
Independent
Tenure on this board
8.6 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Dorsey Whitney Trust CO LLC | 1.9% | 37,533 | $519K |
| 2 | RAYMOND JAMES FINANCIAL INC | 1.5% | 28,957 | $400K |
| 3 | VANGUARD FIDUCIARY TRUST CO | 0.3% | 6,180 | $85K |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 0.3% | 6,151 | $85K |
| 5 | RAYMOND JAMES FINANCIAL INC | 0.2% | 3,886 | $54K |
| 6 | UBS Group AG | 0.1% | 1,976 | $27K |
| 7 | UBS Group AG | 0.1% | 1,498 | $21K |
| 8 | NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO | 0.0% | 741 | $10K |
| 9 | JPMORGAN CHASE CO | 0.0% | 66 | $1K |
| 10 | OSAIC HOLDINGS, INC. | 0.0% | 50 | $691 |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Corvex Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Daily Journal CorpDJCO
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Daktronics IncDAKT
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Reference
Frequently asked questions
- When is the Corvex Inc 2025 annual meeting?
- Corvex Inc (MOVE) holds its 2025 annual shareholder meeting on Friday, September 26, 2025.
- What is the record date for the Corvex Inc 2025 meeting?
- The record date for the Corvex Inc 2025 meeting is Tuesday, August 26, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Corvex Inc's 2025 meeting?
- The board is presenting 2 director nominees at the Corvex Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Corvex Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Corvex Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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